Remote Team Lead – Financial Crime (EU/UK)

Monzo Bank Limited; United States; Remote; USD 51,000 - 65,000; Full time

Benefits offered by this job

Learning budget

MacBooks provided

Remote work setup support

Benefits included

Job summary

Monzo Bank Limited is seeking a Team Manager for the EU Financial Crime Operations team within Fincrime Business Banking. The role leads a team of about 12 investigators, guiding performance and development while shaping hiring decisions and interview processes.

You will mentor staff, conduct quality checks, and foster a positive, high-performance culture. Fluency in English and Spanish is required, with flexibility for UK remote work and occasional weekends.

Qualifications

• Strong experience leading financial crime teams.
• Experience in investigations across Financial Crime Business Banking or AML.
• Knowledge of the UK and EU financial crime landscape.
• Willingness to work across a shift pattern including occasional weekends.
• Fluency in English and Spanish.

Responsibilities

• Lead and coach a team of ~12 Financial Crime Investigators.
• Conduct quality checks on investigations to drive performance.
• Participate in hiring and interviewing to shape the team.
• Support personal and professional development of team members.
• Hold regular weekly team meetings to ensure engagement and performance.

Skills

Team leadership

Financial crime

Interviewing

Coaching

Quality checks

Fluent English

Spanish proficiency

Job description

Monzo Bank Limited is seeking a Team Manager for the EU Financial Crime Operations team within Fincrime Business Banking. The role leads a team of about 12 investigators, guiding performance and development while shaping hiring decisions and interview processes.

You will mentor staff, conduct quality checks, and foster a positive, high-performance culture. Fluency in English and Spanish is required, with flexibility for UK remote work and occasional weekends.