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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

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