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Remote FinCrime Operations Analyst - Drive Safer Banking
Remote / Online - Candidates ideally in
Bangor, Bangor (Wales), Gwynedd, Wales, UK
Listed on 2026-02-16
Bangor, Bangor (Wales), Gwynedd, Wales, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
A leading fintech company is seeking a Fincrime Operations Analyst to join their Financial Crime team. The successful candidate will utilize their expertise in Fincrime to support case investigations and operational enhancements. Responsibilities include supporting team managers, maintaining operational processes, and delivering technical training. The role offers flexible working hours, a remote working environment, and a £1,000 annual learning budget.
Candidates should have a strong background in Fincrime and excellent communication skills.
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