Monzo Bank
Monzo Bank
Monzo Bank — мобильді қосымша негізінде күнделікті қаржылық қызметтерді дамытып отырған Ұлыбританиядағы цифрлық банк. Оның өнімдеріне жеке және ортақ шоттар, 16 жасқа толмағандарға арналған шоттар, жинақ қоржындары, инвестициялар, зейнетақы өнімдері, кредиттер мен қарыздар кіреді. Қызметтері арасында шетелде комиссиясыз төлем жасау, шоттарды автоматты түрде реттеу, жалақыны мерзімінен бұрын алу және сатып алудан қалған ұсақ сомаларды жинақтау мүмкіндіктері бар. Компания қолжетімді цифрлық банкингті қауіпсіздік шаралары және клиенттерді қолдау қызметімен ұштастырып, финтех пен банк қызметтерінің кең ауқымын ұсынады.

Spanish-Speaking Financial Crime Team Manager (UK Remote)

Lead Monzo’s financial crime investigators, coaching the team and managing complex escalations. Improve fraud, AML and screening operations for UK customers.

Сипаттама

  • Lead approximately 12 Financial Crime Investigators.
  • Support each team member’s personal and professional development.
  • Coach the team on financial crime investigations and procedures.
  • Drive strong performance across individuals and the team.
  • Support team members through challenging periods and recognise their achievements.
  • Run weekly one-to-one conversations and team meetings.
  • Share team feedback with operational leaders to improve processes and tools.
  • Take an active role in hiring and regularly interview candidates.
  • Review the quality of work completed by senior financial crime investigators.
  • Resolve complex cases escalated by senior financial crime investigators.
  • Build a supportive team culture focused on high performance.
  • Chair employee relations cases and make decisions guided by Monzo’s values.

Талаптар

  • Fluent written and spoken English and Spanish.
  • Substantial financial crime team leadership experience in financial services.
  • A track record of achieving strong results through team members.
  • Strong knowledge and experience of the financial sector.
  • Experience investigating financial crime in Business Banking, anti-money laundering or screening is essential.
  • Strong understanding of the UK and EU financial crime environment and its associated risks.
  • Able to cover operating hours from 8:00 a.m. to 6:30 p.m., working 8.5 hours per day with a one-hour lunch; occasional weekend work may be required.
  • Available to start on 4 January 2027 and work the first eight weeks without taking holidays or other time off.
  • Must be based in the UK. Monzo does not offer visa sponsorship or relocation to the UK.
  • Must pass written and spoken Spanish language assessments.

Артықшылықтар

  • £2,500 multilingual premium.
  • Performance-based incentive awards.
  • £1,000 annual learning budget for books, courses and conferences.
  • MacBook provided.
  • Additional support for remote workers’ home office setup.
  • Other benefits listed by Monzo.

Ұқсас жұмыс орындары

Lanlink Informática Ltda.

Server Operating Systems and Virtualization Administrator

Lanlink Informática Ltda.

Administer VMware virtualization environments, virtual machines, and enterprise operating systems at Brazilian technology company Lanlink. This onsite role also covers Tier 3 infrastructure support, monitoring, and operational documentation.

Ашу
Government of Alberta

Executive Assistant, Housing Capital Programs

Government of Alberta

Support the Executive Director of Housing Capital Programs with executive coordination, branch administration, financial records, and staff operations.

Ашу
Vinfen

Awake Overnight Residential Counselor, Psychiatric Rehabilitation

Vinfen

Support residents with mental health and developmental disabilities in Vinfen community homes overnight. Assist with daily living, medication, safety monitoring, and crisis response.

Ашу
Vinfen

Awake Overnight Residential Counselor

Vinfen

Support people with disabilities in Vinfen community residences during overnight shifts. Provide direct care, safety monitoring, daily living skills training, documentation, and medication support.

Ашу
Ensemble Health Partners

Onsite Financial Counselor — Charleston, SC

Ensemble Health Partners
5 001 – 10 000 Қызметкерлер
КонсалтингЛогистикаСақтандыру

Support hospital admissions by estimating and collecting patient balances, verifying insurance, and assisting with financial assistance and account follow-up. The role also handles cashiering, registration paperwork, and coordination with care teams.

Ашу
Geisinger

Licensed Professional Counselor, Adult Outpatient — Pennsylvania Remote

Geisinger

Provide psychotherapy to Geisinger patients in its adult outpatient program, including individual, family, couples, and group sessions. Develop treatment plans and coordinate triage and crisis response with clinical teams.

Ашу
Vinfen

Awake Overnight Residential Counselor, Mental Health Services

Vinfen

Support residents in Vinfen’s Haverhill mental health program during overnight shifts. Administer medications, respond to crises, and help maintain a safe, welcoming home.

Ашу
LifeStance Health

Licensed Mental Health Counselor (LMHC) – Rhode Island

LifeStance Health

Provide outpatient behavioral health services to children, adolescents, and adults at LifeStance Health. Care is offered through telemedicine, hybrid, and in-person models.

Ашу
Belmark inc

Packaging Graphics Coordinator

Belmark inc

Guide customers through packaging artwork, proof approvals, and print specifications. Support production of Belmark labels, cartons, and flexible packaging.

Ашу
BrightView

Behavioral Health Counselor and Therapist

BrightView

Provide addiction therapy, assessments, and recovery support to BrightView patients. Coordinate treatment with onsite multidisciplinary teams and keep clinical records up to date.

Ашу