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 fluency in Spanish and English, along with experience in financial crime prevention.
You have a strong background in financial crime prevention and team leadership, ideally with experience in managing investigations related to fraud and money laundering. You are fluent in both Spanish and English, allowing you to communicate effectively with diverse teams and customers across the EU. Your leadership style is collaborative, and you thrive in environments where you can mentor and develop your team members. You understand the importance of compliance and risk management in the financial sector and are passionate about creating a safe banking experience for customers.
Experience in the fintech industry is a plus, as is familiarity with regulatory requirements related to financial crime. You may have a background in customer operations or a related field, which helps you understand the customer journey and the impact of financial crime on their experience. You are proactive in identifying potential risks and have a keen eye for detail, ensuring that your team operates efficiently and effectively.
As the Team Manager for Financial Crime at Monzo, you will lead a team of approximately 12 Financial Crime Investigators, overseeing their work in screening customers and conducting anti-money laundering investigations. You will be responsible for setting team goals, providing guidance, and ensuring that your team adheres to compliance standards. You will collaborate with other departments to enhance the overall effectiveness of Monzo's financial crime prevention strategies. Your role will involve analyzing trends in financial crime and adapting your team's approach to address emerging threats. You will also be involved in training and developing your team members, fostering a culture of continuous improvement and learning.
Monzo offers a competitive salary range of £38,250 - £48,375, along with a £2,500 Multilingual Premium for your language skills. You will also receive stock options and a comprehensive benefits package. Working remotely in the UK, you will have the flexibility to manage your work-life balance while contributing to a mission-driven company that aims to revolutionize banking. Monzo values diversity and inclusion, and you will be part of a team that is committed to creating a positive impact in the financial sector.
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