We’re looking for an individual with strong Financial Crime (“FinCrime”) experience to join us as a Team Leader (here we call them “Squad Captains”) and lead a team of FinCrime Quality Assurance (“QA”) Assessors, under the FinCrime QA Lead. At Monzo, we have a fresh approach to challenges and our teams are likely to be more diverse than those you have worked in before.
Your “Squad” will consist of around 8 people of varying experience that will QA a wide range of FinCrime tasks including Transaction Monitoring, SAR writing, and FinCrime related communications from other financial providers. As a Squad Captain, your job will be to manage each member’s personal and professional development, listening, guiding them through hard times and celebrating their successes.
You will hold regular meetings with your Squad members (as individuals and as a group) to ensure optimum performance and provide support. You’ll also aggregate the feedback from your Squad for FinCrime QA analysts to share best practice and ensure we continue to improve on our processes and tooling.
Every day you’ll spend your time:
You should apply if: