AML Risk & Controls Lead

Revolut Ltd; France; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A global fintech company is seeking a Risk Manager for their Financial Crime team in Auvergne-Rhône-Alpes, France. Responsibilities include designing AML controls, providing risk advisory, and conducting control testing to ensure compliance with regulatory standards. The ideal candidate has 4+ years of AML experience within banking or fintech, and must possess excellent communication and stakeholder engagement skills. This role is part of an innovative team employing cutting-edge technology in the industry.

Prestations

Great Place to Work certification

D&I Framework initiatives

Qualifications

• 4+ years of experience in a risk advisory or control team.
• Solid track record of AML advisory across banking or fintech.
• In-depth knowledge of AML typologies and regulatory requirements.

Responsabilités

• Design AML controls aligned with regulatory requirements.
• Provide AML advisory on new products and jurisdictions.
• Support audits through clear articulation of control frameworks.

Connaissances

Anti-Money Laundering expertise

Risk assessment skills

Communication skills

Stakeholder engagement

Description du poste

A global fintech company is seeking a Risk Manager for their Financial Crime team in Auvergne-Rhône-Alpes, France. Responsibilities include designing AML controls, providing risk advisory, and conducting control testing to ensure compliance with regulatory standards. The ideal candidate has 4+ years of AML experience within banking or fintech, and must possess excellent communication and stakeholder engagement skills. This role is part of an innovative team employing cutting-edge technology in the industry.