Team Manager, Financial Crime, EU (Spanish Speaking)

Monzo is seeking a Team Manager for its EU Financial Crime Customer Operations team to protect customers and the platform from fraud and money laundering. In this role, you will lead a team of around 12 Financial Crime Investigators, manage their professional development, handle complex case escalations, and drive performance. The position requires fluency in both Spanish and English and is remote based in the UK.

• Fluent in English and Spanish written and verbal communication skills
• Strong experience of team leadership across Financial Crime within the financial services sector
• Proven ability to drive excellent performance through others
• Strong knowledge and experience in the financial sector, with essential experience carrying out financial crime investigations across Financial Crime Business Banking, Anti Money Laundering, or Screening
• Strong knowledge of the current financial crime landscape in the UK and EU and associated risks
• Must be able to commit to the first 8 weeks starting January 4th 2027 with no holidays or time off during this period

Individuals with a blend of team leadership experience and financial sector background in preventing financial crime, who are fluent in both English and Spanish and ready to manage a team of investigators.

Please apply on the employer's official site.