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Financial Crime Team Manager, Merchant Acquiring, Business Banking
Monzo · UK · Posted 100 days ago
🚀 We’re on a mission to make money work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and combine their pensions with us.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!
We’re not about selling products - we want to solve problems and change lives through Monzo ❤️
Remote in the UK 🇬🇧 | 💰£32,200 - £40,700 + Incentive Awards tied to your performance + Benefits ✨
⭐ Our Merchant Acquiring Financial Crime Team
Are you interested in leading a team at the frontline of merchant acquiring financial crime prevention? Our Financial Crime Customer Operations team is the shield of Monzo — the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime.
We're looking for an individual with a blend of experience in preventing financial crime in Business Banking — essentially in Merchant Acquiring — and tenured experience of team leadership to join our Financial Crime Operations team.
🔑 You'll play a key role by...
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This posting is sourced from Monzo's own career site — applying takes you there directly.
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This role centers on Financial Crime Prevention, Merchant Acquiring, Team Leadership, and Kyc/kyb. There are 72 open roles at Monzo right now.
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