Merchant Acquiring Financial Crime Team Lead
Listed on 2026-09-18
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Management
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
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.
This posting is for the Merchant Acquiring Financial Crime Team Lead role at Engineers
OfAI, based in United Kingdom.
We are looking to fill the Merchant Acquiring Financial Crime Team Lead position at Engineers
OfAI in United Kingdom.
The Merchant Acquiring Financial Crime Team Lead role at Engineers
OfAI is now open for applications in United Kingdom.
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