Senior Machine Learning Scientist, Financial Crime
Monzo Bank
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Anti-Money Laundering Operations Analyst
Monzo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £37,400 - £47,300 per year
Job Level
SeniorLead
About the role
- Investigating the most complex and high-risk financial crime cases, ensuring accurate and efficient resolution within service level agreements.
- Serving as the final point of technical escalation and approval for Financial Crime Investigators and Team Managers, including resolving quality challenges.
- Providing specialist knowledge, coaching, and constructive feedback to Financial Crime Investigators and Team Managers to enhance service, quality, and performance.
- Working with Control Owners, Analysts, and Product Partners to test, launch, and embed new tasks, processes, or rules, and leading their implementation.
- Supporting operational effectiveness through deep dives, identifying knowledge gaps, and providing product/process feedback to improve tools and risk management.
- Final point of escalation for onboarding decisions and in high risk/complex cases.
- Supporting Learning and Development Team to create new learning materials and guidance for workshops and training sessions.
Requirements
- Extensive subject matter expertise in Financial Crime (FinCrime) with a strong understanding of policies and regulations within a retail banking environment.
- Significant experience in conducting complex Financial Crime investigations with limited or no supervision to resolution.
- Ability to handle complex escalations within the Financial Crime domain.
- Ability to articulate FinCrime risks facing fintechs and the banking sector.
- Bonus points if you hold, or are working towards, a professional qualification in Anti Money Laundering (AML) (e.g. ICA Advanced Certificate, ACAMS).
Benefits
- £1,000 learning budget each year to use on books, training courses and conferences.
- Birthday time off guarantee.
- Set up to work from home with a Macbook.
- Flexible working hours.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Financial Crime investigationsrisk managementescalation handlingprocess implementationcoachingfeedback provisionanalytical skillsproblem-solving
Soft skills
communicationleadershipcollaborationtrainingconstructive feedback
Certifications
Anti Money Laundering (AML)ICA Advanced CertificateACAMS
