# Senior FinCrime Operations Manager

**Company**: Monzo
**Location**: Dublin
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: €76,500 - €95,500
**Category**: Operations
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/monzo/jobs/8225870?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9e654022-82d

## Description

We're on a mission to make money work for everyone. We're a fast-growing fintech company with a range of products, including personal and business bank accounts, savings, investments, and credit cards.

We are looking for a Senior Financial Crime Ops Manager to join our EU team in Dublin. You will report to the EU Director of FinCrime, Fraud and Dispute Operations and oversee our outsourced partners, holding them accountable for SLAs and performance.

Key responsibilities:

- Drive strategic partners oversight

- Monitor FinCrime metrics and drive action delivery with product teams

- Combine hands-on execution with strategic thinking to align cross-functional teams with our FinCrime, AML/CTF vision and strategy

- Help build and oversee solutions with technology at the heart of our screening, onboarding, and transaction monitoring mitigation strategies

- Support the Director of FinCrime, Fraud and Disputes operations with producing Committee packs

- Support and manage the oversight of change implementation

- Work closely with the second line of defence and our Money Laundering Reporting Officer (MLRO)

- Collaborate across the company to remove roadblocks and solve complex challenges

- Support 3rd line of defence with auditing activities

- Be an excellent partner to our third-party vendors

Requirements:

- Leverage robust data insights and analytics to drive strategic decision-making

- Excel at stakeholder management and coordination across multiple teams

- Previous experience of achieving results through 3rd party/outsourcing management

- Previous experience leading and managing FinCrime operations in payments or banking

- Understand the Financial crime, money laundering risks of various products and services operating in the fintech space

- Champion the use of automated processes to find more efficient ways of working

Benefits:

- Salary range of €76,500 - €95,500 + Incentive Awards tied to your performance

- Hybrid working model, based in our Dublin office 3 days a week

- Flexible working hours

- Annual Leave - 34 days including public holidays

- €1,200 learning budget each year

- Private healthcare scheme

- Pension scheme

- Wellbeing benefits

## Skills

### Required
- data analysis
- transaction monitoring
- AML/CTF
- screening
- onboarding rules
- models implementation
- stakeholder management
- problem solving

### Nice to have
- previous experience leading and managing FinCrime operations
- experience with 3rd party/outsourcing management
- knowledge of financial crime and money laundering risks

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/monzo/jobs/8225870?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)