Financial Crime Team Manager, Merchant Acquiring, Business Banking
Monzo
Location: UK
Financial Crime Team Manager, Merchant Acquiring, Business Banking at Monzo in UK **What you'll do** - Manage team of Financial Crime Investigators - Provide technical coaching on financial crime tasks - Monitor service level adherence - Review complaints and identify improvements **What they're looking for** - Experience in financial crime prevention - Team leadership experience - Knowledge of KYB and merchant due diligence - Understanding of card scheme compliance **Details** - Location: UK - Type: null - Salary: null