Customer Operations Team Leader - AML Team

About Moneybox
Our mission is to give everyone the means to get more out of life. We're guided by our belief that wealth isn’t about money; it’s about the means to more — more freedom, opportunities, possibilities, and peace of mind. Moneybox is an award‑winning wealth‑management platform helping over one and a half million people build wealth throughout their lives, whether they’re saving and investing, buying their first home, or planning for retirement.

Job Brief

We are looking for an experienced AML Team Leader to steer our AML Customer Operations team through a 6‑month fixed‑term period . You will bridge the gap between a seamless onboarding experience and rigorous financial crime prevention. From overseeing Enhanced Due Diligence (EDD) to monitoring our Transaction Monitoring workflows, you’ll ensure our team of specialists remains both compliant and customer‑centric.

Our Customer Operations Anti‑Money Laundering (AML) team is responsibl...