The digital bank that makes money work for you
Monzo is a digital-only bank headquartered in the City of London, UK, serving over 6 million active users with a full suite of banking services, including current accounts, savings accounts, and a buy-now-pay-later option. The company has raised $1.9 billion in funding and continues to expand its of...
Monzo offers flexible working hours, a £1,000 annual learning budget, and 24 days of holiday plus bank holidays. Employees benefit from paid sick leav...
Monzo fosters a culture of innovation and agility, leveraging new technologies to provide a seamless banking experience. As a challenger bank, it prio...
Monzo • Remote (UK)
Monzo is seeking a Team Manager for their Financial Crime team to lead efforts in preventing financial crime and managing a team of investigators. This role requires experience in financial crime prevention and team leadership.
You have a strong background in financial crime prevention, ideally with experience in anti-money laundering practices. Your leadership skills are complemented by your ability to manage a team effectively, ensuring that your team members are motivated and focused on their goals. You understand the complexities of financial crime and are passionate about protecting customers and the organization from fraud and money laundering. You thrive in a collaborative environment and are skilled at communicating with various stakeholders to drive initiatives forward. You are adaptable and can navigate the challenges that come with managing a team in a fast-paced environment.
Experience in the banking or financial services sector is a plus, as is familiarity with regulatory requirements related to financial crime. You may have a background in compliance or risk management, which would enhance your ability to lead the team effectively. A proactive approach to problem-solving and a commitment to continuous improvement are qualities that will help you succeed in this role.
As the Team Manager for Financial Crime at Monzo, you will lead a team of Financial Crime Investigators, guiding them in their efforts to detect and prevent financial crime. You will be responsible for setting team objectives and ensuring that your team meets its targets while maintaining high standards of customer service. You will work closely with other departments to develop and implement strategies that enhance the bank's ability to combat fraud and money laundering. Your role will involve analyzing trends in financial crime and adapting your team's approach accordingly. You will also be responsible for coaching and developing your team members, helping them to grow in their roles and advance their careers.
You will collaborate with compliance and risk management teams to ensure that Monzo adheres to all relevant regulations and best practices. Regular reporting on team performance and financial crime trends will be part of your responsibilities, as will participating in cross-functional projects aimed at improving the bank's overall security posture. You will play a key role in fostering a culture of compliance and vigilance within the organization, ensuring that all employees understand their role in preventing financial crime.
Monzo offers a competitive salary range of £32,200 - £40,750, along with stock options and a comprehensive benefits package. You will have the opportunity to work in a dynamic and innovative environment where your contributions will directly impact the bank's mission to make money work for everyone. We value diversity and inclusion and encourage applicants from all backgrounds to apply. Join us in our mission to revolutionize banking and create a positive impact on our customers' lives.
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