Financial Crime

• Conduct quality checks on senior financial crime investigators to drive performance and identify coaching opportunities.
• Handle complex case escalations from senior financial crime investigators.
• Manage personal & professional development of a team of senior investigators.
• Foster a positive, supportive, and high performance culture in the team with high levels of engagement.
• Chair employee relations cases and make decisions consistent with Monzo’s values.

Team Manager, Financial Crime, Fluent Spanish and English

Senior Analyst, AML

Financial Crime Operations Manager

Lead Financial Crime Operations Analyst

Financial Crime Investigator, Anti Money Laundering – AML