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n tIf you have some Leadership and FinCrime experience, expect an offer at or towards the bottom of the rangen tIf you have extensive Leadership experience and some FinCrime experience, expect an offer around the middle of the rangen tIf you have extensive FinCrime experience and some Leadership experience, expect an offer around the middle of the rangen tIf you have extensive Leadership experience and extensive FinCrime experience, expect an offer towards the top of the rangennAbout us:u00a0nnWeu2019re here to make money work for everyone and weAbout our Financial Crime Team:nnOur Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.u00a0 Weu2019re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering Team Manager.nnYour team will consist of around 11 Financial Crime Investigators, and could be focused on a number of different AML tasks - including transaction monitoring, writing suspicious activity reports, account closures and escalations.nnAs a Team Manager, youEvery day, youu2019ll spend your time:nn tManaging the personal n tFostering an empathetic, high-performance culture in the team.n tProviding technical coaching, feedback, and advice relating to financial crime tasks.n tAnalysing and driving improvement in team performance, and reporting relevant insights.n tMonitoring and maintaining service level adherence on the work completed by the team.n tAggregating feedback from the team, and ensuring itu2019s passed on to inform business change.n tCommunicating and embedding change within the team.n tContributing to a strong control environment by minimising breaches and risk events.n tReviewing complaints attributed to the team and identifying opportunities for improvement.n tConducting job interviews for financial crime investigators and contributing to hiring decisions.n tChairing employee relations cases and making decisions consistent with Monzou2019s values.nnYou should apply if:nn tYou have at least minimum entry level financial crime/ AML/ fraud knowledge and have an understanding of current financial crime trends and typologies.n tYou have experience providing technical coaching and feedbackn tYoun tYoun tYoun tYou are passionate about working in a fast paced environment and comfortable with change.nnPreferred Experience and Qualificationsnn tYou have experience conducting investigations in an operational setting with subject matter expertise preferably in AML.n tRecent experience with emerging financial crime trends and typologies.n tExperience leading teams of people (this does not need to be in financial crime or fraud).n tExperience managing employee relations cases.n tExperience taking individuals and teams from a position of underperformance to high performance.n tExperience accurately interpreting and representing complex management information.n tHolds, or is happy to work towards, the ICA International Advanced Certificate in Anti Money Laundering, or similar industry qualification.n tFluency in MacOS, Slack, and GSuite tools.n tStrong verbal and written English communicationn

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