Monzo
Remote (UK)
Full-time
Remote
5 days ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Senior Financial Crime Analyst Location : Flexible on location in the UK. Contract: 6 month fixed term contract Salary: Competitive We have an exciting opportunity for a Senior Financial Crime Analyst to join our Risk & Compliance team at Domestic & General. This role is a subject matter expert responsible for enhancing and maintaining the Financial Crime framework in the 2nd line of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, f…
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
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