Senior Financial Crime Analyst — Cross-Functional Risk Lead
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Finance & Banking
Job Description & How to Apply Below
Monzo is hiring a Senior Financial Crime Analyst for the Actions Squad. You will own complex risk controls across Monzo Bank Limited and Monzo Bank Europe, using data to identify threats and strengthen controls while maintaining customer focus.
You will collaborate with Fraud, Operations, Product and Engineering teams and contribute to documentation and ongoing improvements. This 12-month fixed-term contract role offers flexible UK-wide distribution, a learning budget, and remote-friendly setup
We invite applications for the Senior Financial Crime Analyst — Cross-Functional Risk Lead position located in San Francisco, CA, United States.
Our group is growing, and we are hiring a Senior Financial Crime Analyst — Cross-Functional Risk Lead in San Francisco, CA, United States.
This Full Time opportunity is for the Senior Financial Crime Analyst — Cross-Functional Risk Lead role at Remote.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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