Senior FinCrime Operations Leader (Hybrid Dublin)

Monzo; Dublin; Hybride; EUR 77 000 - 96 000; Plein temps

Avantages offerts par ce poste

Hybrid work

Learning budget

Pension plan

Wellbeing benefits

Annual leave 34 days

Travel to London

Résumé du poste

Monzo is seeking a Senior Financial Crime Ops Manager to join our Dublin EU team. You will oversee outsourced partners, ensure SLA performance, and drive data-driven decisions across FinCrime, AML/CTF and onboarding rules.

The role blends hands-on execution with strategic leadership, requiring deep transaction monitoring expertise and collaboration with data science, product and tech teams. This hybrid Dublin role includes travel to Monzo's London head office and a commitment to delivering

Qualifications

• In-depth data analysis expertise.
• Strong understanding of daily fincrime operations including AML/CTF, screening and onboarding rules.

Responsabilités

• Oversee outsourcing partners for FinCrime Operations and ensure SLA performance.
• Monitor FinCrime metrics and drive action with product teams.
• Collaborate with 2LOD, MLRO and other stakeholders to address risks.
• Lead automated screening, onboarding and transaction monitoring initiatives.
• Prepare committee packs and support change implementation.
• Coordinate with third-party vendors for high delivery and performance.

Connaissances

Data analysis

AML/CTF

Transaction monitoring

Outsourcing management

Stakeholder management

Cross-functional collaboration

2nd line of defence coordination

Vendor partner collaboration

Description du poste

Monzo is seeking a Senior Financial Crime Ops Manager to join our Dublin EU team. You will oversee outsourced partners, ensure SLA performance, and drive data-driven decisions across FinCrime, AML/CTF and onboarding rules.

The role blends hands-on execution with strategic leadership, requiring deep transaction monitoring expertise and collaboration with data science, product and tech teams. This hybrid Dublin role includes travel to Monzo's London head office and a commitment to delivering