In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will lead the operational risk management function.
Your main missions will be:
Daily management of the Financial Crime unit
Management of transactional alerts
Systems evolution
Diverse Request Handling (Internal & External)
Deep dives – thematic reviews
Regulatory requests
A Financial Crime specialist with at least 5 years professional experience, preferably in the payments/acquisition business. Previous team management experience recommended.
Any additional language, French in particular, is a distinguished plus.
If you consider yourself a good fit for the role; and you are interested in contributing by joining a fast-growing, fast-paced Fintech, we would be happy to hear from you.
Only candidates already residing in the EU and/or with a valid EU work permit are eligible for this position.
Interested in this position? Apply without a second thought!
For us, applications are all very welcome. Our differences are our wealth : we are committed to promote and embody all shades of diversity for a more inclusive and equitable society.