ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Senior Financial Crime Ops Manager at Monzo - ApplyBlast

Senior Financial Crime Ops Manager

Monzo

1 month ago

4.0 on Glassdoor

Dublin, County Dublin, Ireland

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Senior Financial Crime Ops Manager oversees outsourced partners and drives data-driven decision-making to enhance FinCrime, Fraud, and Dispute Operations within Monzo's EU team. This role involves strategic partner oversight, monitoring key metrics, and collaborating with cross-functional teams to implement automated mitigation strategies for transaction monitoring, AML/CTF, and onboarding. The position requires deep expertise in financial crime operations and a commitment to solving complex challenges related to Monzo's EU expansion.

Responsibilities

Oversee outsourced partners and ensure SLA compliance for FinCrime operations
Monitor FinCrime metrics and drive action delivery with product teams
Build and oversee automated screening, onboarding, and transaction monitoring solutions

Skills

About Monzo

monzo.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2015

View Profile

Monzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.