Senior Financial Crime Analyst

Monzo · Cardiff, London or Remote (UK)

Analyses financial-crime risks and contributes to effective, proportionate controls that help protect the bank and its customers.

financialcrime · fincrime · controls

Role: Other
Remote policy: fully-remote
Team: Fincrime
Region: EMEA
Posted: 2026-09-02
First seen: 2026-11-03
Last seen alive: 2026-11-03
Last verified: 2026-11-03
Verification: AI-verified
Source: Monzo careers
Board: greenhouse

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All 44 roles at Monzo ↗

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