Lead EU Financial Crime Operations team to prevent fraud and AML risk.
Oversee ~12 investigators; screening, transaction monitoring, closures, escalations.
Coach and develop team members; drive performance.
Run weekly 1:1s and team meetings; relay feedback to leadership.
Hire and interview to shape team growth.

🎯 Requirements

Fluent in English and Spanish (written and verbal).
Proven leadership across Financial Crime in financial services.
Strong AML, screening, or financial crime investigations knowledge.
Experience overseeing UK/EU financial crime risk and processes.
Ability to coach, develop and motivate a high-performing team.
Willing to work 8am-6:30pm; occasional weekend work.

🎁 Benefits

Remote role in the UK with home-office support.
Stock options and multilingual premium.
£1,000 learning budget per year.
MacBook and home-office setup support.
Birthday time-off policy.
Access to full Monzo benefits package.

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