Senior Financial Crime Controls Lead; Remote
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
Monzo is seeking a Senior Financial Crime Analyst to join the Actions Squad and own global risk controls across MBL and MBEU. You’ll use data to monitor performance, identify threats and drive improvements while balancing risk and customer experience.
You’ll work with Finance Crime, Operations, Product and Engineering to deliver compliant and customer-focused solutions, lead cross-functional initiatives and handle complex portfolio priorities on a 12-month fixed-term contract.
We have an opening for a Senior Financial Crime Controls Lead (Remote UK) in Cardiff, Wales, United Kingdom within Finance, Legal.
This position is for the Senior Financial Crime Controls Lead (Remote UK) role at Monzo.
We are seeking a motivated Senior Financial Crime Controls Lead (Remote UK) to join Monzo in Cardiff, Wales, United Kingdom.
Consider building your career as a Senior Financial Crime Controls Lead (Remote UK) at Monzo.
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