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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.
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Level:Senior

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