Team Manager, Financial Crime, AML

REFERRALS ONLY(1 day ago)

RemoteFull TimeManager$32,200 - $40,750Financial Crime

About this role

Monzo is looking for a Team Manager to lead its Financial Crime Customer Operations team, focusing on anti-money laundering and financial crime prevention. The role involves managing a team of senior investigators, coaching, process improvement, and contributing to a strong control environment in a fast-paced, innovative banking setting.

View Original Listing

Required Skills

AML
Investigations
Leadership
Communication
Risk Management
Financial Crime
Team Management
Fraud Detection
Process Improvement
Operational Excellence

About REFERRALS ONLY

byreferralonly.com

By Referral Only, founded by Joe Stumpf, provides systems, training, and marketing strategies that help real estate agents and mortgage professionals generate consistent leads, referrals, and closed transactions on autopilot. The company offers practical tools and coaching — including a popular "1-Page Marketing Plan" download — to convert past clients and centers of influence into steady business. By Referral Only emphasizes repeatable, referral-based growth with templates, processes, and automation tailored to agents and lenders.

View more jobs at REFERRALS ONLY →