Operations Analyst, Financial Crime
Monzo(12 days ago)
About this role
A Financial Crime (Fincrime) Operations Analyst at Monzo supports the team by investigating complex high-risk cases, implementing process improvements, and ensuring operational effectiveness in financial crime prevention. The role involves collaboration, training, and quality assurance to contribute to a safer banking environment.
Required Skills
- Investigation
- Process Improvement
- Risk Management
- Regulation Knowledge
- Financial Crime
- Operational Support
- Training
- Quality Assurance
- Communication
- Change Management
About Monzo
monzo.comMonzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.
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