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A leading financial services company in Cardiff is seeking an Operations Manager to oversee financial crime investigations. You will lead a team of investigators and managers, ensure compliance with business targets, and foster a values-driven workplace culture. Ideal candidates will have experience in managing large teams, a strong understanding of financial crime trends, and relevant industry qualifications. The role offers flexible work options, including fully remote and a supportive work-from-home setup.
Our Financial Crime team's mission is to earn and keep our customers' trust, support Monzo's safe growth, and contribute to building a safer society. Each Operations Manager leads a large team of around 72 investigators and directly manages 6 Team Managers. They are responsible for supporting their teams to complete risk-based, accurate, and efficient financial crime investigations, to help protect Monzo and our customers from financial crime. They are accountable for the business targets and Quality Assurance performance in Anti Money Laundering.
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