Anti-Money Laundering Team Manager - Remote
Job Summary:
We are seeking an experienced Anti-Money Laundering (AML) professional to join our Financial Crime Operations team as a Team Manager at Monzo. As a leader in our AML team, you will be responsible for managing a team of Financial Crime Investigators, providing technical coaching, and driving exceptional performance. If you have a passion for preventing financial crime and a track record of leadership, we encourage you to apply.
Key Responsibilities:
Manage the personal and professional development of approximately 11 Financial Crime Investigators
Foster an empathetic, high-performance culture in the team
Provide technical coaching, feedback, and advice relating to financial crime tasks
Analyse and drive improvement in team performance, and report relevant insights
Monitor and maintain service level adherence on the work completed by the team
Aggregate feedback from the team, and ensure it's passed on to inform business change
Contribute to a strong control environment by minimising breaches and risk events
Review complaints attributed to the team and identify opportunities for improvement
Conduct job interviews for financial crime investigators and contribute to hiring decisions
Chair employee relations cases and make decisions consistent with Monzo's values
Requirements:
At least minimum entry-level financial crime/AML/fraud knowledge and understanding of current financial crime trends and typologies
Experience providing technical coaching and feedback
Clear and inspiring communicator, with excellent written and verbal English
Empathetic and supportive approach to people leadership
Great at prioritising problems and assessing risk in an operations environment
Passionate about working in a fast-paced environment and comfortable with change
Preferred Experience and Qualifications:
Experience conducting investigations in an operational setting with subject matter expertise preferably in AML
Recent experience with emerging financial crime trends and typologies
Experience leading teams of people (this does not need to be in financial crime or fraud)
Experience managing employee relations cases
Experience taking individuals and teams from a position of underperformance to high performance
Experience accurately interpreting and representing complex management information
Holds, or is happy to work towards, the ICA International Advanced Certificate in Anti-Money Laundering, or similar industry qualification
Fluency in MacOS, Slack, and GSuite tools
Strong verbal and written English communication
What We Offer:
Competitive salary
Opportunity to work with a innovative and fast-growing company
Collaborative and dynamic work environment
Professional development and growth opportunities
How to Apply:
We encourage you to apply even if you feel you're not a perfect match. We are looking for great people to join our friendly team.
Apply Now
Apply Now
We are seeking an experienced Anti-Money Laundering (AML) professional to join our Financial Crime Operations team as a Team Manager at Monzo. As a leader in our AML team, you will be responsible for managing a team of Financial Crime Investigators, providing technical coaching, and driving exceptional performance. If you have a passion for preventing financial crime and a track record of leadership, we encourage you to apply.
Key Responsibilities:
Manage the personal and professional development of approximately 11 Financial Crime Investigators
Foster an empathetic, high-performance culture in the team
Provide technical coaching, feedback, and advice relating to financial crime tasks
Analyse and drive improvement in team performance, and report relevant insights
Monitor and maintain service level adherence on the work completed by the team
Aggregate feedback from the team, and ensure it's passed on to inform business change
Contribute to a strong control environment by minimising breaches and risk events
Review complaints attributed to the team and identify opportunities for improvement
Conduct job interviews for financial crime investigators and contribute to hiring decisions
Chair employee relations cases and make decisions consistent with Monzo's values
Requirements:
At least minimum entry-level financial crime/AML/fraud knowledge and understanding of current financial crime trends and typologies
Experience providing technical coaching and feedback
Clear and inspiring communicator, with excellent written and verbal English
Empathetic and supportive approach to people leadership
Great at prioritising problems and assessing risk in an operations environment
Passionate about working in a fast-paced environment and comfortable with change
Preferred Experience and Qualifications:
Experience conducting investigations in an operational setting with subject matter expertise preferably in AML
Recent experience with emerging financial crime trends and typologies
Experience leading teams of people (this does not need to be in financial crime or fraud)
Experience managing employee relations cases
Experience taking individuals and teams from a position of underperformance to high performance
Experience accurately interpreting and representing complex management information
Holds, or is happy to work towards, the ICA International Advanced Certificate in Anti-Money Laundering, or similar industry qualification
Fluency in MacOS, Slack, and GSuite tools
Strong verbal and written English communication
What We Offer:
Competitive salary
Opportunity to work with a innovative and fast-growing company
Collaborative and dynamic work environment
Professional development and growth opportunities
How to Apply:
We encourage you to apply even if you feel you're not a perfect match. We are looking for great people to join our friendly team.
Apply Now
Apply Now