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Team Manager, Financial Crime, EU (Spanish Speaking)

Monzo · Cardiff, United Kingdom

Monzo

Team Manager, Financial Crime, EU (Spanish Speaking)

Monzo

Cardiff, United Kingdom

38 300 - 49 000 GBPSalary · annual, gross
Cardiff, United KingdomLocation
Full timeEmployment
RemoteWork format

Original Offer

Imported · full description on the company site

Job description

We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our EU Financial Crime Operations team within our Fincrime Business Banking team.

Your team will consist of around 12 Financial Crime Investigators, and could be focused on a number of different tasks - including screening, transaction monitoring, account closures and escalations.

As a Team Manager, you'll be responsible for managing the personal and professional development of your team members, providing technical coaching on financial crime tasks, driving exceptional individual and collective performance, guiding individuals through hard times, and celebrating their successes.

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