Senior FinCrime Operations Manager

📍Dublin | 💶 €76,500 - €95,500 + Incentive Awards tied to your performance + benefits

Reporting to the EU Director of FinCrime, Fraud and Dispute Operations, we're looking for a Senior Financial Crime Ops Manager to join our fast-growing EU team here in Dublin.

🔑 You’ll play a key role by...

• Driving strategic partners oversight: Ensuring that our outsourcing partners for FinCrime Operations are operating effectively.
• Monitoring our FinCrime metrics and driving action delivery with our product teams to address the trends.
• Combining hands-on execution with strategic thinking to align cross-functional teams with our FinCrime, AML/CTF vision and strategy.
• Helping to build and oversee solutions with technology at the heart of our screening, onboarding and transaction monitoring mitigation strategies.
• Supporting the Director of FinCrime, Fraud and Disputes operations with producing Committee packs.
• Working closely with the second line of defence and our MLRO to complete assurance activity.

🤩 We’d love to hear from you if…

• You excel at leveraging robust data insights and analytics to drive strategic decision-making.
• You have previous experience leading and managing FinCrime operations in payments or banking.
• You have previous experience of achieving results through 3rd party/outsourcing management.
• You understand the Financial crime, money mulling risks of the various products and services operating in the fintech space.

🙌 What’s in it for you

• Salary range of €76,500 - €95,500 + Incentive Awards tied to your performance
• Hybrid working model, based in our Dublin office 2-3 days a week
• Flexible working hours
• Annual Leave - 34 days including public holidays
• €1,200 learning budget each year
• Private healthcare scheme
• Pension scheme: minimum contribution 4%, Monzo matches up to 6%
• Wellbeing benefits: financial education, mental health support