In order to support the international growth of the company, we are looking for a Head of Transaction Monitoring, who would like to work in a rewarding environment in a growing Fintech that is a leader in its market.
As a pillar of the Compliance team, you and your team will be responsible for all transaction monitoring systems and their evolution. You will work closely with the other departments of the Company (Legal, Data, Product, Support, Sales).
You will work in a French-speaking working environment with a large English-speaking dimension through the relationships you will maintain with our banks, suppliers and international clients as well as with our offices abroad.
Your missions :
Working directly with the Head of Compliance, your main tasks will be to:
Criminal record required.
Are you interested in this position? Don't hesitate to apply!
We welcome all applications. Our differences are our wealth: we are committed to promoting and embodying all forms of diversity for a fairer and more inclusive society.
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