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Business Banking Operations Analyst - Remote

Posted 17 hours ago
Finance / Legal
Full Time
UK
£37,400 - £47,300/year

Overview

This role is focused on enhancing the effectiveness of Monzo's Financial Crime Operations team by investigating complex financial crime cases and providing expert guidance.

In Short

  • Investigate complex financial crime cases.
  • Serve as the final point of technical escalation.
  • Provide coaching and feedback to team members.
  • Work with partners to implement new processes.
  • Support operational effectiveness through deep dives.
  • Manage onboarding decisions for high-risk cases.
  • Create learning materials for training sessions.

Requirements

  • Expertise in Financial Crime policies and regulations.
  • Strong team player with technical skills.
  • Experience in conducting complex investigations.
  • Ability to handle escalations effectively.
  • Experience in delivering technical training.
  • Strong time management skills.
  • Ability to articulate FinCrime risks.
  • Bonus for AML qualifications.
  • Fluency in MacOS, Slack, and GSuite is a plus.

Benefits

  • Competitive salary with share options.
  • Guaranteed time off on your birthday.
  • Flexible working hours.
  • £1,000 learning budget annually.
  • Support for remote work setup.
  • Inclusive and diverse work environment.
Monzo logo

Monzo

Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.

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