A live role
Senior FinCrime Operations Manager
from Monzo · read the original and apply on their site
Dublin
Our take: The real work here is turning transaction and fraud data into decisions, then holding outsourced partners and cross-functional teams to those decisions so a growing EU bank stays clean.
If you light up when data reveals a fraud trend before it becomes a problem, and you like turning that insight into action across product, engineering and outsourced teams, this role gives you real ownership of FinCrime operations for a growing EU bank. You will hold partners accountable, shape screening and monitoring strategy, and build automated ways of working that genuinely protect customers. It suits someone who enjoys the mix of hands-on analysis and strategic influence, and who cares about doing the right thing properly.
Needs
- data analysis
- stakeholder coordination
- strategic thinking
- vendor oversight
- cross-team work
- risk management
- governance and assurance
Rewards
- solving complex problems
- visible impact
- high stakes
- automating toil
- building partnerships
Demands
- fast pace
- operational firefighting
- constant collaboration
- occasional travel
Grows
- fincrime domain depth
- setting strategy
- influencing vendors
- spotting fraud trends
Values
- data-driven rigour
- pragmatism
- mission driven
- inclusion
- learning culture
Drains
- committee packs
- audit support
- chasing sla performance
Would you love this work?
See how what you love doing lines up with this role - it takes about ten minutes to find out.
Find what I'd love to do next