Overnight Financial Crime Ops Leader - Remote UK

Monzo; Greater London, Cardiff; Hybrid; GBP 47,000 - 61,000; Full time

Job summary

A leading financial technology company is seeking an Overnight Operations Manager for their Financial Crime Business Banking team. This role requires a strong leader to guide a team of investigators and managers, ensuring effective financial crime investigations and operational excellence. Ideal candidates will have experience in leading operational teams, a deep understanding of financial crime trends, and exceptional communication skills. The job offers remote work flexibility and a competitive salary ranging from £47,600 to £60,200 plus additional benefits.

Benefits

£1,000 learning budget for training

Fully remote work setup

Stock options and inclusive benefits

Qualifications

• Experience leading high-performing operational teams in financial crime or fraud.
• Ability to manage incidents and communicate across stakeholders.
• Strong understanding of financial crime trends and FinCrime regulations in the UK.

Responsibilities

• Monitor day-to-day performance and service levels of the operation.
• Ensure effective training and guidance for the team.
• Inspire leaders and support them in navigating challenges.
• Collaborate with various stakeholder teams across the business.
• Contribute to a strong control environment by minimizing breaches.

Skills

Leadership of operational teams

Incident management

Communication skills

Financial crime analysis

Coaching skills

Education

ICA Advanced Certificate or equivalent

Job description

A leading financial technology company is seeking an Overnight Operations Manager for their Financial Crime Business Banking team. This role requires a strong leader to guide a team of investigators and managers, ensuring effective financial crime investigations and operational excellence. Ideal candidates will have experience in leading operational teams, a deep understanding of financial crime trends, and exceptional communication skills. The job offers remote work flexibility and a competitive salary ranging from £47,600 to £60,200 plus additional benefits.