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Mid level
Fintech • Financial Services
The Continuous Improvement Partner will enhance functions within the VAIB team by driving awareness of vulnerability and inclusion in customer operations and ensuring effective change management processes are in place.
Monzo Bank Logo
Monzo Bank

Team Manager, Financial Crime, EU, Fluent Spanish and English

3 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Mid level
Mid level
Fintech • Financial Services
Lead a financial crime prevention team, focusing on managing investigators, performance, and development, while handling escalations and fostering a positive culture.
Top Skills: Anti Money LaunderingFinancial Crime InvestigationsScreening
Monzo Bank Logo
Monzo Bank

Team Manager, Financial Crime , AML

14 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Mid level
Mid level
Fintech • Financial Services
The Team Manager will oversee a team of Financial Crime Investigators focusing on anti-money laundering, providing coaching, performance analysis, and supporting team development while ensuring compliance and minimizing risks.
Top Skills: Google SuitemacOSSlack
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