Senior FinCrime Operations Leader (Hybrid Dublin)
Posted 11 hours 34 minutes ago by Monzo
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Monzo is seeking a Senior Financial Crime Ops Manager to join our Dublin EU team. You will oversee outsourced partners, ensure SLA performance, and drive data-driven decisions across FinCrime, AML/CTF and onboarding rules.
The role blends hands-on execution with strategic leadership, requiring deep transaction monitoring expertise and collaboration with data science, product and tech teams. This hybrid Dublin role includes travel to Monzo's London head office and a commitment to delivering