. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used... domain. Must-haves 4+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk...
to help drive data-driven and innovative growth decisions while helping to combat financial crime. As a Product Analyst... Some extra skills that are great (but not essential): Experience with user-facing products and data Experience in fincrime...
systems for Monzo's Business Bank Leading a team of specialist Fincrime risk owners to implement our fincrime strategy... and Fraud experts, Business product owners and Senior Execs to provide expert Fincrime knowledge and help define business...