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Key Responsibilities:
- Manage the personal and professional development of approximately 12 Financial Crime Business Banking Investigators.
- Foster an empathetic, high-performance culture and provide technical coaching on merchant acquiring financial crime tasks.
- Monitor team performance, handle escalations, and ensure compliance with card scheme rules and AML regulations.
What We're Looking For:
- Proven experience in merchant acquiring financial crime prevention and team leadership.
- Deep knowledge of KYB, AML, and UK SAR regime.
- Strong communication skills and ability to drive positive change in a fast-paced environment.
What's in it for you:
- A competitive salary of £32,200 - £43,600 plus incentive awards tied to performance.
- A £1,000 annual learning budget for books, training, and conferences.
- Remote working setup with Macbook and additional support for fully remote workers.
Monzo
Monzo is a digital bank that offers personal and business bank accounts, savings, and investment products. They have grown significantly in the UK over the last decade and emphasize a culture of innovation and customer-centricity.