Operations Leadership, Financial Crime (Multilingual)
MonzoDigital Banking company
RemoteSenior
Operations & Strategy
About the role
Lead and develop Financial Crime teams at Monzo.
- •Join Monzo's Financial Crime Operations team to lead and develop high-performing teams, ensuring operational excellence and compliance.
- •Key Responsibilities Lead, coach, and develop Financial Crime teams.
- •Drive operational excellence in anti-money laundering and financial crime processes.
- •Provide guidance on complex investigations and high-risk cases.
- •Build capability through performance management and training.
- •Partner with stakeholders to deliver change and improve operations.
- •Requirements Fluent in English and at least one European language.
- •Experience in Financial Crime, AML, compliance operations, or related fields.
- •Passion for developing people and creating inclusive teams.
- •Ability to manage competing priorities and make decisions in complex situations.
Match insights
Level:Senior