Nov 15, 2022
We're looking for a Financial Crime Data Analyst, You will be responsible for partnering with subject matter experts in Fincrime to surface key insights that will help drive decision-making, and use data to solve Fincrime problems. You will work together with other members of the data discipline to maintain high-quality, accurate data that our colleagues can rely on, improving our ability to fight financial crime and keep customers safe. We can help you relocate to the UK and sponsor visas.
Some of the problems you might work on include fraud detection and prevention, money laundering detection, signup controls, helping our investigators do their job efficiently and effectively, and helping Monzo maintain transparency and effective reporting with its regulators.
Build robust data models, reports and visualisations (mostly in BigQuery SQL) that support the Financial Crime team in its mission.
Translate regulatory reporting requirements into highly accurate data models and set the strategy for how we ensure the best possible data accuracy
Investigate and effectively work with colleagues from other disciplines to address and improve data quality
Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities
Develop and drive data solutions that improve our ability to fight financial crime and keep customers safe
What we’re doing here at Monzo excites you!
You're impact driven and eager to have a real positive impact on the company, product, users and very importantly your colleagues as well
You're passionate about data and using that data to improve & inform business decisions
You’re motivated by solving challenging problems, and communicating and collaborating closely with subject matter experts on those solutions
You’re as comfortable getting hands-on as taking a step back and thinking strategically
You have a self-starter mindset; you proactively identify issues and opportunities and tackle them without being told to do so
You're a team player whom your colleagues can rely on
You have solid grounding in SQL
✈️ We can help you relocate to the UK
✅ We can sponsor visas
📍This role can be based in our London office, but we're 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, at times that suit you and your team.
📚Learning budget of £1,000 a year for books, training courses and conferences
➕And much more, see our full list of benefits here
If you prefer to work part-time, we'll make this happen whenever we can - whether this is to help you meet other commitments or strike a great work-life balance.