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Financial Crime Operations Lead

1 month ago

London, Greater London, United Kingdom Monzo Full time
Financial Crime Operations Manager

We're on a mission to revolutionize the banking industry by making money work for everyone.

As a Financial Crime Operations Manager at Monzo, you'll play a critical role in ensuring the safety and security of our customers' financial information.

You'll be responsible for leading a team of experienced investigators who work tirelessly to prevent and detect financial crime.

Key responsibilities include:

  • Developing and implementing strategies to prevent and detect financial crime
  • Leading a team of investigators to identify and mitigate financial crime risks
  • Collaborating with cross-functional teams to ensure compliance with regulatory requirements
  • Providing training and development opportunities to team members to enhance their skills and knowledge

We're looking for a seasoned leader with a strong background in financial crime operations and a proven track record of success in leading high-performing teams.

As a Financial Crime Operations Manager at Monzo, you'll have the opportunity to work with a talented team of professionals who are passionate about making a difference in the financial industry.

We offer a competitive salary, comprehensive benefits package, and a dynamic work environment that fosters growth and development.

Apply now to join our team and be part of a mission to revolutionize the banking industry