Lead Financial Crime Team – Merchant Acquiring Expert
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, 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
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×