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Financial Crime

Remote AML Team Lead - Financial Crime

Remote / Online - Candidates ideally in
Coos Bay, Coos County, Oregon, 97458, USA
Listing for: Monzo
Remote/Work from Home position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime
  • Management
Job Description & How to Apply Below
A financial technology company is seeking a Team Manager for their Financial Crime Customer Operations Team in the US. This role involves leading a team of Financial Crime Investigators focused on preventing fraud and money laundering. Responsibilities include managing team development, providing coaching, driving performance improvements, and participating in hiring processes. The ideal candidate will have knowledge in financial crime and excellent leadership skills.
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