Financial Crime Team Lead (Remote, UK)

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

Job summary

A leading financial services company is seeking a Team Manager for its Financial Crime team in the UK. You will lead a group of 12 investigators focused on fraud prevention and anti-money laundering. The ideal candidate should be fluent in English and Spanish with strong leadership experience in financial crime investigations. The role offers a salary range of £36,150 to £48,375, plus a multilingual premium and a comprehensive benefits package.

Benefits

£1,000 yearly learning budget

Birthday time off

Work-from-home setup support

Qualifications

• Strong experience in preventing financial crime.
• Proven ability to drive excellent performance through others.
• Strong knowledge of the current financial crime landscape in the UK and the EU.

Responsibilities

• Conduct quality checks on financial crime investigators.
• Manage personal and professional development of a team.
• Handle complex case escalations.

Skills

Fluent in English

Fluent in Spanish

Team leadership

Financial crime investigations

Knowledge of financial crime landscape

Job description

A leading financial services company is seeking a Team Manager for its Financial Crime team in the UK. You will lead a group of 12 investigators focused on fraud prevention and anti-money laundering. The ideal candidate should be fluent in English and Spanish with strong leadership experience in financial crime investigations. The role offers a salary range of £36,150 to £48,375, plus a multilingual premium and a comprehensive benefits package.