International Transaction Monitoring Lead

1 week ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Moniepoint Group Full time
About Moniepoint Group

We are the fastest growing company in Africa, as ranked by Financial Times. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals through our banking, payments, and lending products.

Job Summary

We are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations team for our UK entity. As a Senior Financial Crime Manager, you will make a huge impact and build up from scratch and lead our transaction monitoring function end to end for our UK entity.

About the Role
  • You will be responsible for building and running our Transaction Monitoring department for our UK entity from scratch, which will involve building multiple teams across several locations.
  • You will drive the Transaction Monitoring team's strategy and objectives.
  • You will lead and drive a high performance culture within the team.

In order to succeed in this role, you will need to have extensive experience in a similar role within Transaction Monitoring and Investigations both in a leadership and operational capacity. You will also need to have a clear understanding of the strategic implications of financial crime regulation.

The salary for this role is estimated to be around £80,000 - £110,000 per year, depending on your level of experience. You will also receive an attractive benefits package, including pension (up to 10% pension matching), health insurance, equity, and annual bonuses.



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