Team Manager, Financial Crime, Business Banking

🔥 7 minutes ago

🇬🇧 United Kingdom – Remote

💵 £32.2k - £40.8k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

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Monzo Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

🏦 Banking

💳 Fintech

👥 B2C

Banking • Fintech • B2C

Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.

📋 Description

• Manage the personal and professional development of approximately 12 Senior Financial Crime Business Banking Investigators • Foster an empathetic, high-performance team culture • Provide technical coaching, feedback, and advice on financial crime tasks • Analyse and improve team performance and report relevant insights • Monitor service-level adherence, work status, and team member availability • Communicate and embed change within the team • Minimise control breaches and financial crime risk events • Review team-attributed complaints and identify improvement opportunities • Conduct interviews and contribute to hiring decisions • Chair employee relations cases and make values-consistent decisions • Support the wider high-performing management team

🎯 Requirements

• Leadership experience within a Financial Crime or Fraud setting; essential • Understanding of current financial crime trends and typologies • Experience providing technical coaching and feedback on Financial Crime Business Banking tasks • Clear and inspiring communication skills • Excellent written and verbal English • Empathetic and supportive approach to people leadership • Ability to prioritise problems and assess risk in an operations environment • Comfortable working in a fast-paced environment and with change • Availability to work Monday–Friday, 9:00am–5:30pm, plus one weekend per year

🏖️ Benefits

• Incentive Awards tied to your performance • £1,000 learning budget each year for books, training courses and conferences • Macbook provided to all employees • Extra support for fully remote workers’ work-from-home setup • Additional benefits listed by Monzo

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