Financial Crime Analyst/Manager - Fraud

Monzo Bank

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Full-time

Legal agreement: Employment

Compensation

USD85k - 130k/year

Hybrid (United Kingdom)

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Posted over 5 years ago

• Building a close relationship with our fincrime operations teams, ensuring sufficient communication, knowledge sharing and support • Liaising with product/platform owners to provide specific fincrime knowledge and understand business and functional requirements • Developing, updating and iterating on policies and procedures • Collating key measures and metrics for reporting to relevant oversight committees • Proactively identifying and sharing emerging threats/trends • Identifying the highest priority issues or problem-areas and working with other members of the Fincrime Team to drive forward solutions.

About Monzo Bank:

corporate content never felt like Monzo.

Reputation:

Signalers: 78

Domain created: Jan 1998

monzo.com/

learn more about Monzo Bank

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Team members:

Leader

Jonas (Huckestein) Templestein

Yuliana Velasquez Ramírez (Job poster)

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