Senior Financial Crime Analyst

Другое

• We’re 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 as personal and business bank accounts, we offer joint accounts , accounts for 16-17 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 get-paid-early 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!
• We’re not about selling products - we want to solve problems and change lives through Company ❤️
• 📍London/Cardiff/UK Remote | £59,500 - £80,500 + Benefits ✨| ℹ️ 12 Month Fixed-Term Contract
• Our Financial Crime Collective helps keep Company and our customers safe by building effective, proportionate controls that protect against financial crime while delivering great customer outcomes.
• We’re looking for a Senior Financial Crime Analyst to join our Actions Squad . You’ll be a subject matter expert across key financial crime controls, taking ownership of complex problems and helping us continuously improve how our controls operate across both Company Bank Limited (MBL) and Company Bank Europe (MBEU).
• This is a role with plenty of ownership and cross-functional exposure. You’ll work closely with teams across Financial Crime, Operations, Product and Engineering, using data and your financial crime expertise to identify risks, strengthen controls and shape longer-term improvements.
• Owning our global risk controls for Exit & Defunds, Law Enforcement and Acceptable Use Standard , with end-to-end oversight of BAU performance across MBL and MBEU.
• Developing and improving control documentation and standards, balancing financial crime risk, operational efficiency and customer experience.
• Using data and trend analysis to monitor control effectiveness, identify emerging threats and spot opportunities to strengthen our controls.
• Making sure we have appropriate financial crime control coverage as Company launches new products and expands into new areas.
• Identifying and prioritising material risks, escalating these clearly to leadership alongside practical, evidence-based recommendations.
• Owning the investigation and remediation of incidents within your control areas and partnering with other Control Owners to resolve high-impact issues.
• Acting as a domain expert for your areas, providing technical guidance, sharing knowledge and helping build capability across the wider Financial Crime Collective.
• Leading cross-functional initiatives across Product, Operations and Engineering, building shared understanding and influencing teams towards compliant and customer-focused solutions.
• Taking on Nominated Approver and Financial Crime Floater responsibilities.
• You have strong financial crime and regulatory compliance expertise and are comfortable acting as a subject matter expert within your domain.
• You’re confident using data to understand control performance, identify weaknesses and make evidence-based recommendations — experience with tools such as Looker would be useful.
• You’re comfortable independently assessing and prioritising complex financial crime risks, making proportionate decisions and escalating material issues when needed.
• You communicate clearly and can adapt your approach for different audiences, from operational and technical teams through to senior leaders.
• You’re great at working cross-functionally and can build strong relationships across teams such as Product, Operations and Engineering to influence outcomes without relying on formal authority.
• You’re comfortable managing a complex portfolio and competing priorities, while maintaining a high bar for quality and proactively identifying opportunities to improve how we work.
• 💰 £59,500 - £80,500
• ℹ️ Please note this will be a 12 month fixed-term-contract
• 📍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, and at times that suit you and your team.
• 📚 £1,000 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 work-from-home setup.
• ➕ Plus lots more! Read our full list of benefits .
• 20 min call with the recruiter
• Intro call with the Hiring Manager
• 2 hours of technical and behavioural interviews
• This process should take around 3-4 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 Company. You can read them here.
• We’ll 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 don’t miss out.
• #LI-OS1 #LI-REMOTE