AML Risk Manager: FinCrime Controls & Advisory

Revolut Ltd; France; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading fintech company in Auvergne-Rhône-Alpes is seeking a Risk Manager to enhance Anti-Money Laundering (AML) efforts across various product lines. You'll design and implement AML controls, advise on regulatory compliance, and support audits. The ideal candidate has over 4 years of experience in AML advisory with a solid understanding of modern financial products, including crypto. This role emphasizes a proactive approach and effective communication across teams.

Qualifications

• 4+ years of experience in AML as a Subject Matter Expert.
• Solid track record of AML advisory in banking or fintech.
• In-depth knowledge of AML typologies and regulatory requirements.
• Hands-on experience in risk assessments and control identification.
• Proactive mindset with strong communication skills.

Responsabilités

• Design robust AML controls aligned with regulatory requirements.
• Provide AML advisory for new products and features.
• Support audits and articulate control frameworks clearly.
• Perform control testing and QA for AML controls.
• Enhance customer outcomes by identifying control issues.

Connaissances

Anti-Money Laundering Subject Matter Expertise

Risk Advisory

Regulatory Knowledge

Communication Skills

Description du poste

A leading fintech company in Auvergne-Rhône-Alpes is seeking a Risk Manager to enhance Anti-Money Laundering (AML) efforts across various product lines. You'll design and implement AML controls, advise on regulatory compliance, and support audits. The ideal candidate has over 4 years of experience in AML advisory with a solid understanding of modern financial products, including crypto. This role emphasizes a proactive approach and effective communication across teams.