Team Manager, Financial Crime, EU (Spanish Speaking)

3 hours, 2 minutes ago
Full-time
Lead
Operations
Monzo

Monzo

Monzo is a digital retail bank and fintech company that provides smart banking solutions through its smartphone app. With over 8 million users, Monzo offers intelligent notifications, instant balance updates, and financial management tools to help user...

Banks
1K-5K
Founded 2015
$1100M raised

Description

  • Lead and develop a team of approximately 12 Financial Crime Investigators.
  • Provide technical coaching on screening, transaction monitoring, account closures, and escalations.
  • Conduct quality checks on senior investigators and identify coaching opportunities.
  • Handle complex case escalations from senior financial crime investigators.
  • Drive individual and team performance while fostering a supportive, engaged, high-performance culture.
  • Hold regular one-to-one and team meetings, aggregate feedback, and share improvements with operational leadership.
  • Chair employee relations cases and make decisions aligned with Monzo’s values.
  • Participate in hiring processes and interview candidates.

Requirements

  • Fluent written and verbal English and Spanish communication skills.
  • Strong team leadership experience in financial crime within the financial services sector.
  • Experience conducting financial crime investigations in business banking financial crime, anti-money laundering, or screening.
  • Strong knowledge of the UK and EU financial crime landscape and associated risks.
  • Demonstrated ability to drive excellent performance through others.
  • Flexibility to cover team operating hours from 8:00 a.m. to 6:30 p.m., including infrequent weekend work.
  • Availability to start January 4, 2027, and commit to the first eight weeks without holidays or time off.
  • Must be based in the UK; visa sponsorship and relocation support are unavailable.
  • Successful completion of recruiter, take-home, leadership/technical, and Spanish language assessments.

Benefits

  • £38,300–£49,000 salary plus a £2,500 multilingual premium.
  • Performance-linked incentive awards.
  • £1,000 annual learning budget for books, courses, and conferences.
  • Fully remote UK work with a MacBook and additional home-office support.
  • Equal-opportunity workplace with diversity, inclusion, and employee development support.

Interested in this position?

Apply directly on the company website

Apply Now

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