Financial Crime Assurance Analyst, Data Specialist
Financial Crime Assurance Analyst, Data Specialist
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Job Description
Were on a mission to make money work for everyone.
Were waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accounts accounts for 1617 year olds a free kids account and credit cards in the UK with more exciting things to come beyond. Our UK customers can also save invest and combine their pensions with us.
With our hot coral cards and getpaidearly feature combined with financial education on social media and our award winning customer service we have a long history of creating magical moments for our customers!
Were not about selling products we want to solve problems and change lives through Monzo
London Cardiff or Remote (UK)Benefits Hear from the team
Our FinCrime Assurance team
At Monzo were building a bank that is fair transparent and a delight to use. Were growing extremely fast and have over five million customers in the UK with over 100000 new people joining every month.
Were looking for a proactive organised and conscientious FinCrime Assurance Analyst (Data Specialist) to join our existing FinCrime Assurance team. This is an exciting opportunity to make a real difference protecting our customers and the market from criminals.
Youll need to have good SQL skills knowledge of statistics and an ability to understand basic coding. Knowledge of bigquery and google forms is highly desirable.
You will also work closely with the Monzo Data Science team who support us for more complex data tasks. Good knowledge of Financial Crime and/or Fraud is also beneficial.
The FinCrime Assurance team is responsible for assessing the effectiveness of Monzos Financial Crime controls ensuring that we meet our own internal high standards and regulatory expectations.
Youll play a key role by
You will work with team members and other Monzo stakeholders to create and maintain fundamental assurance infrastructure such as Quality Assurance assessment forms sampling tools trackers dashboards and performance metrics.
You will lead on monitoring QA data ensuring that our processes and systems are operating as efficiently as possible and resolving inefficiencies when they are identified.
You will also support the Assurance team in analysing financial crime and fraud QA data to determine trends and patterns supporting the bank in our continuous improvement objectives.
Youll spend your time:
- Developing and maintaining FinCrime QA assessment forms sampling tools trackers dashboards and systems so that they are scalable and effective.
- Identifying and rolling out opportunities to improve and automate our processes.
- Building metrics and dashboards to assist the review of QA results to determine what errors are occurring and propose actions to prevent recurrence.
- Determining key testable requirements from FinCrime and Fraud documents and incorporating those tests into QA forms which will be used by the FinCrime and Fraud QA assessment team for their assurance work.
- Supporting the FinCrime Assurance Lead to deliver consistent compliant and outcome focussed QA reviews and provide assurance against Key Risk Indicators across FinCrime.
- Using QA insights to identify practical actions that improve FinCrime quality in Monzo.
- Driving improvements of processes procedures and knowledge management.
- Delivering timely customer centric feedback to control owners and managers.
Wed love to hear from you if
Essential:
- You have good SQL knowledge and can understand basic coding;
- You have good knowledge of statistics and how to interpret them;
- You are able to build dashboards and MI information;
- You are comfortable in developing data capture forms and datasets;
- You are comfortable owning data problems endtoend from identification to resolution;
- You have experience of analysing data to identify issues and drive improvements;
- You are confident in using data to back up decisions and improve understanding;
- You have a strong attention to detail and analytical skills;
- You can provide constructive feedback to enable personal growth and development.
Desirable:
- You have a degree experience or equivalent in a data analysis field;
- You have a background in Financial Crime with a sound knowledge of regulatory requirements;
- Experience or knowledge in G Suite API and BigQuery;
- Capable of using Looker to generate MI;
- Strong influencing and stakeholder management skills and ability to challenge others as well as having exposure to senior management;
- Experience in a QA related role;
- Knowledge and experience of implementing FCA principles & Treating Customers Fairly.
Our vision of making money work for everyone is dependent on every Monzonaut committing to putting customers first. Were also committed to employing a diverse and inclusive workforce reflective of the customers and communities we serve where everyone can be themselves and succeed. So if this sounds like a culture that youd like to be a part of then be assured that well welcome your application.
Whats in it for you
share options.
This role can be based in our London or Cardiff office but were open to distributed working within the UK (with ad hoc meetings in London)
We offer flexible working hours and trust you to work enough hours to do your job well and at times that suit you and your team.
1000 learning budget each year to use on books training courses and conferences.
We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your workfromhome setup.
Plus lots more! Read our full list of benefits.
The application journey has 3 key steps
- Recruiter call with a member of the hiring team
- Take home task
- Final stage 2part interview (Technical & Behavioural) with members from the team
This process should take around 23 weeks your schedule is really important to us so we promise to be as flexible as possible!
We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.
Youll hear from us throughout the application process but if youve got any questions please reach out to You can also use this email address to let us know if theres anything we can do to make the process easier for you because of disability neurodiversity or anything else.
Well only close this role once we have enough applications for the next stage. Please submit your application as soon as possible to make sure you dont miss out!
#LIMY1 #LIREMOTE
Equal opportunities for everyone
Diversity and inclusion are a priority for us and were making sure we have lots of support for all of our people to grow at Monzo. At Monzo were embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.
Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status.
If you have a preferred name please use it to apply. We dont need full or birth names at application stage
Required Experience:
IC
Employment Type
Full Time
