Night-Shift FinCrime Operations Leader

Monzo; Remote; GBP 47,000 - 61,000; Full time

Job summary

A financial services company in the UK is looking for an Overnight Financial Crime Operations Manager to lead a team of investigators. This role involves ensuring effective performance, compliance with financial crime regulations, and providing support across various operational challenges. Candidates should have experience in financial crime, strong leadership, and excellent communication skills. The compensation ranges from £47,600 to £60,200 annually, along with additional benefits and allowances.

Benefits

£1,000 learning budget

Flexible working hours

Work from home setup support

Qualifications

• Experience leading high-performing operational teams in financial crime or fraud.
• Strong understanding of current and emerging financial crime trends.
• Good understanding of FinCrime regulation in the UK.

Responsibilities

• Lead a large team of up to 72 investigators.
• Monitor day-to-day performance and address challenges.
• Develop and implement operational changes.

Skills

Leadership skills

Incident management

Communication skills

Financial crime analysis

Education

ICA Advanced Certificate in Practical Customer Due Diligence

Job description

A financial services company in the UK is looking for an Overnight Financial Crime Operations Manager to lead a team of investigators. This role involves ensuring effective performance, compliance with financial crime regulations, and providing support across various operational challenges. Candidates should have experience in financial crime, strong leadership, and excellent communication skills. The compensation ranges from £47,600 to £60,200 annually, along with additional benefits and allowances.