Legitimate Work At Home Jobs - Remote Financial Crime Operations Team Manager - Anti-Money Laundering
Join the Revolution in Banking: Become a Remote Financial Crime Operations Team Manager with Monzo Are you a seasoned leader with a passion for preventing financial crime and a knack for team management? Do you want to be part of a game-changing company that's making banking more transparent, accessible, and customer-centric? Look no further! Monzo, a pioneering digital bank, is seeking a highly skilled and experienced Financial Crime Operations Team Manager to join our team remotely. About Us At Monzo, we're on a mission to make money work for everyone by building a bank with everyone, for everyone. We're driven by a community that suggests features, tests our app, and provides constant feedback, enabling us to create a product that everyone loves. Our focus is on solving problems rather than selling financial products, and we're committed to making the world a better place, one transaction at a time. About Our Financial Crime Team Our Financial Crime team is at the heart of how we protect our bank and our customers. We're looking for individuals with a unique blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering Team Manager. As a Team Manager, you'll lead a team of 11 Financial Crime Investigators, focusing on various AML tasks, such as transaction monitoring, writing suspicious activity reports, account closures, and escalations. Key Responsibilities Managing Personal and Professional Development: Lead the personal and professional growth of your team members, providing technical coaching on financial crime tasks and driving exceptional individual and collective performance. Team Leadership: Foster an empathetic, high-performance culture in the team, holding weekly meetings with team members to ensure everyone is informed, engaged, and performing in their role. Technical Coaching and Feedback: Provide technical coaching, feedback, and advice relating to financial crime tasks, analyzing and driving improvement in team performance, and reporting relevant insights. Service Level Adherence: Monitor and maintain service level adherence on the work completed by the team, aggregating feedback from the team, and ensuring it's passed on to inform business change. Communication and Change Management: Communicate and embed change within the team, contributing to a strong control environment by minimizing breaches and risk events. Recruitment and Employee Relations: Conduct job interviews for financial crime investigators, contribute to hiring decisions, chair employee relations cases, and make decisions consistent with Monzo's values. Essential Qualifications and Skills Financial Crime Knowledge: Minimum entry-level financial crime/AML/fraud knowledge and understanding of current financial crime trends and typologies. Technical Coaching and Feedback: Experience providing technical coaching and feedback. Communication Skills: Clear and inspiring communicator with excellent written and verbal English. Leadership Approach: Empathetic and supportive approach to people leadership. Risk Management: Great at prioritizing problems and assessing risk in an operations environment. Adaptability: Passionate about working in a fast-paced environment and comfortable with change. Preferred Experience and Qualifications Investigation Experience: Experience conducting investigations in an operational setting with subject matter expertise, preferably in AML. Financial Crime Trends: Recent experience with emerging financial crime trends and typologies. Team Leadership: Experience leading teams of people (not necessarily in financial crime or fraud). Employee Relations: Experience managing employee relations cases. Performance Improvement: Experience taking individuals and teams from a position of underperformance to high performance. Management Information: Experience accurately interpreting and representing complex management information. ICA International Advanced Certificate: Holds, or is happy to work towards, the ICA International Advanced Certificate in Anti-Money Laundering, or similar industry qualification. Technical Skills: Fluency in MacOS, Slack, and GSuite tools. What We Offer As a remote Financial Crime Operations Team Manager with Monzo, you'll enjoy: Competitive Salary: A competitive salary reflecting your experience and qualifications. Career Growth Opportunities: Opportunities for professional growth and development in a fast-paced and innovative environment. Learning Benefits: Access to training and development programs to enhance your skills and knowledge. Flexible Work Environment: Remote work arrangement with a flexible schedule. Company Culture: A dynamic and supportive company culture that values transparency, feedback, and collaboration. Why Join Monzo? By joining Monzo, you'll be part of a pioneering company that's revolutionizing the banking industry. You'll have the opportunity to: Make a Real Impact: Contribute to making a positive impact on people's lives through our customer-centric approach. Work with a Talented Team: Collaborate with a diverse and talented team of professionals who share your passion for financial crime prevention and team leadership. Enjoy a Dynamic Work Environment: Experience a fast-paced and innovative work environment that encourages learning, growth, and creativity. Take the Next Step Are you ready to join the revolution in banking and become a vital part of our success story? Apply now and let's discuss how you can become a remote Financial Crime Operations Team Manager with Monzo. Apply for this job