Lead Financial Crime Team – Merchant Acquiring Expert
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-30
Listing for:
Doist
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Monzo is seeking a leader for the Financial Crime Operations team in the UK to oversee Merchant Acquiring investigations and compliance. You will guide a team handling KYB/AML tasks, onboarding, underwriting and monitoring, ensuring high standards and minimal risk.
Strong leadership and banking compliance experience are essential. You will drive performance, coach on technical FC tasks, and collaborate with Risk and FC teams to manage evolving crime trends while supporting Monzo's mission to
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