Financial Crime Team Manager, Merchant Acquiring, Business Banking
MonzoDigital Banking company
United Kingdom£32,200 - £43,600Manager
CapitalG
GIC
Tencent
Google Ventures
Ribbit Capital
Passion Capital
Operations & Strategy
About the role
TL;DR
Manage a team preventing financial crime in merchant acquiring for business banking.
- •Lead a team at the forefront of merchant acquiring financial crime prevention.
- •This role is crucial for protecting Monzo and its customers from fraud, money laundering, and other financial crimes.
- •Key Responsibilities Manage the development of Financial Crime Investigators.
- •Provide technical coaching and feedback on merchant acquiring financial crime tasks.
- •Handle escalations and quality control across the merchant lifecycle.
- •Analyze and improve team performance, reporting relevant insights.
- •Ensure suspicious activity is appropriately escalated and reported.
- •Requirements Subject matter expertise in Merchant Acquiring/Payment merchant services or card scheme rules.
- •Proven experience in a KYC/B, AML, or compliance role within financial services.
- •Strong background in managing a Financial Crime team, with exposure to Merchant Acquiring.
- •Understanding of current financial crime trends and acquiring typologies.
- •Clear and inspiring communication, with an empathetic and supportive leadership approach.
Required skills
Risk ManagementCompliance Management
Nice-to-have skills
Slack
Domain expertise
fintech
Benefits & perks
Incentive Awards, Learning budget, Macbooks, Work-from-home setup support
Tech stack
Slack