Anti-Money Laundering Operations Analyst @ Monzo Bank
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Job Details
About Monzo Bank
Monzo Bank is on a mission to make money work for everyone. We are reinventing traditional banking with innovative products including personal, business, joint, youth accounts, and credit cards across the UK.
Financial Crime Team & Role Overview
The Anti-Money Laundering Operations Analyst is a key role within our Financial Crime Operations team. You will investigate high-risk cases, serve as the final technical escalation point, and ensure our processes meet compliance standards.
Key Responsibilities
- Investigate complex and high-risk financial crime cases within SLAs.
- Act as the final point of technical escalation for investigators and team managers.
- Provide specialist coaching and feedback to improve team performance.
- Collaborate with cross-functional teams to implement new processes and rules.
- Support operational effectiveness with deep dives and gap analysis.
- Assist in creating learning materials and guiding training workshops.
Candidate Profile
We are looking for candidates with extensive Financial Crime expertise, strong investigative skills, and a passion for compliance within the fintech space. Experience in managing escalations and delivering technical training is highly desirable. Professional AML qualifications are a bonus.
What’s In It For You
- Competitive salary range of £37,400 - £47,300 plus share options.
- Flexible working hours with remote/distributed work opportunities.
- Generous learning budget and supportive work culture.
- Dedicated time off on your birthday and other great benefits.
Application Process
The application journey includes a CV review, recruitment call, and leadership/technical interviews, typically over 2-3 weeks. Contact us at hiring@monzo.com for any questions or accessibility requirements.
Key skills/competency
- Financial Crime
- AML
- Investigations
- Escalation
- Compliance
- Risk Management
- Coaching
- Process Improvement
- Technical Support
- Training
How to Get Hired at Monzo Bank
🎯 Tips for Getting Hired
- Customize your resume: Tailor application to highlight AML expertise.
- Research Monzo Bank: Understand their fintech mission and culture.
- Emphasize technical skills: Showcase investigation and compliance experience.
- Prepare for behavioral questions: Practice scenario-based answers.
- Review financial regulations: Stay updated on AML standards.