Financial Crime Team Lead (Remote, UK)

Monzo Bank; Remote; GBP 36,000 - 49,000; Full time

Job summary

A leading financial institution in the UK is seeking a Team Manager for their Financial Crime Operations. The role involves supervising a team, ensuring high performance in financial crime prevention efforts, and providing coaching. Candidates should have team leadership experience and be fluent in both English and Spanish. The position offers a salary range of £36,150 - £48,375, along with stock options and a range of employee benefits. Remote working is available.

Benefits

£1,000 annual learning budget

Time off on birthdays

Macbook and home office support

Qualifications

• Fluent in English and Spanish written and verbal communication skills.
• Strong experience in team leadership within financial crime.
• Knowledge of financial crime risks in the UK and EU.

Responsibilities

• Conduct quality checks on senior investigators to drive performance.
• Handle escalations from senior investigators.
• Manage the development of senior investigators.

Skills

Fluent English communication

Fluent Spanish communication

Team leadership

Financial crime investigations experience

Knowledge of the financial crime landscape

Job description

A leading financial institution in the UK is seeking a Team Manager for their Financial Crime Operations. The role involves supervising a team, ensuring high performance in financial crime prevention efforts, and providing coaching. Candidates should have team leadership experience and be fluent in both English and Spanish. The position offers a salary range of £36,150 - £48,375, along with stock options and a range of employee benefits. Remote working is available.