Senior FinCrime Operations Manager
Monzo · Dublin
Employment
Full-time
Workplace
On-site
About the role
Monzo is seeking a Senior Financial Crime Ops Manager to join its fast-growing EU team in Dublin, reporting to the EU Director of FinCrime, Fraud and Dispute Operations. This hybrid role involves overseeing outsourced partners, driving data-driven decision-making, and managing transaction monitoring, AML/CTF, screening, and onboarding rules. The position offers a salary range of €76,500 to €95,500 plus performance-based incentive awards and various benefits.
Key requirements
- Oversee outsourced partners and hold them accountable for SLAs and performance
- Bring in-depth data analysis expertise and a strong commitment to data-driven decision making
- Possess a solid understanding of day-to-day fincrime operations and deep knowledge of transaction monitoring, AML/CTF, screening, and onboarding rules and models implementation
- Have previous experience leading and managing FinCrime operations in payments or banking
- Understand financial crime and money mulling risks across fintech products and services
Who should apply
Professionals with a background in leading financial crime operations within banking or payments who excel at data analytics, third-party vendor management, and cross-functional collaboration.
Key skills
Application guidance
Candidates apply on the employer's official site.