Team Manager, Financial Crime, Spanish Speaking

🔥 5 minutes ago

🇬🇧 United Kingdom – Remote

💵 £38.3k - £49k / 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.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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

• Lead a team of around 12 Financial Crime Investigators • Manage team members’ personal and professional development • Provide technical coaching on financial crime tasks • Drive exceptional individual and collective performance • Support team members through difficult periods and celebrate successes • Hold weekly one-to-one and team meetings • Aggregate team feedback and feed it into operational leadership to improve processes and tooling • Participate heavily in hiring and regularly act as an interviewer • Conduct quality checks on senior financial crime investigators • Handle complex case escalations from senior financial crime investigators • Foster a positive, supportive and high-performance team culture • Chair employee relations cases and make decisions consistent with Monzo’s values

🎯 Requirements

• Fluent in English and Spanish, written and verbal • Strong experience of team leadership across Financial Crime within the financial services sector • Proven ability to drive excellent performance through others • Strong knowledge and experience in the financial sector • Previous experience carrying out financial crime investigations across Financial Crime Business Banking, Anti Money Laundering or Screening is essential • Strong knowledge of the current financial crime landscape in the UK and EU and associated financial crime risks • Flexibility to cover team operating hours of 8am–6:30pm, based on 8.5 hours per day with a 1-hour lunch, including infrequent weekend working • Ability to start January 4, 2027 and commit to the first 8 weeks without holidays/time off • Must be based in the UK; visa sponsorship and relocation to the UK are not supported • Successful completion of written and verbal Spanish language assessment

🏖️ Benefits

• £2,500 Multilingual Premium • Incentive awards tied to performance • £1,000 learning budget each year for books, training courses and conferences • Macbook provided • Extra support for fully remote workers’ work-from-home setup • Additional benefits listed by Monzo