Team Manager, Financial Crime, AML
Monzo(21 days ago)
About this role
Monzo is hiring an Anti-Money Laundering (AML) Team Manager within its Financial Crime Customer Operations function to help protect the bank and its customers from fraud and money laundering. The role leads a team of roughly 11 Financial Crime Investigators and supports key AML operational workstreams. This position is UK-based and fully remote, with stock options and benefits included.
Required Skills
- Anti Money Laundering
- Financial Crime
- Fraud Prevention
- Transaction Monitoring
- Suspicious Activity Reports
- Account Closures
- Risk Assessment
- Team Leadership
- Performance Management
- Coaching
+12 more
Qualifications
- ICA International Advanced Certificate in Anti Money Laundering
About Monzo
monzo.comMonzo 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.