Merchant Acquiring Financial Crime Team Lead
Listed on 2026-10-06
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Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business Banking – Acquiring Investigators, guiding investigations and improving controls across onboarding, underwriting and monitoring.
You will coach the team, maintain service levels, and drive a high-performance, compliant culture. Experience in merchant acquiring, card schemes, KYB and KYC is essential, as is prioritising risk management and staff development.
As a Merchant Acquiring Financial Crime Team Lead, you will play an important part at Engineers
OfAI in United Kingdom.
Are you ready to take on the Merchant Acquiring Financial Crime Team Lead role at Engineers
OfAI?
We would love to welcome a new Merchant Acquiring Financial Crime Team Lead to our organisation in United Kingdom.
For the Merchant Acquiring Financial Crime Team Lead position at Engineers
OfAI, we are reviewing applications now.
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