FinCrime Operations Lead — Regulated Fintech (Europe)

Pennylane SAS; Paris; Presencial; EUR 120.000 - 180.000; Jornada completa

Descripción de la vacante

Pennylane SAS is seeking a senior operations leader to build and scale LoD1 teams for KYB, transaction monitoring, and fraud/risk across a growing fintech platform. You will implement regulatory policies, drive tooling and training, and partner with Compliance and Risk to manage governance and performance.

This role offers high autonomy and exposure to regulators in a fast‑growing business. Expect to recruit and mentor ~80 FTEs across multiple functions, optimize processes with AI, and guide the

Formación

• 8+ years in financial services operations, ideally in a regulated fintech, bank, or payment institution.
• 3+ years managing LoD1 operations (KYB/KYC, transaction monitoring, fraud & risk) in a regulated environment.
• Direct experience with ACPR or similar EU regulator (AM

Responsabilidades

• Build and lead three teams of analysts (KYB, Transaction monitoring, Fraud & Risk).
• Deploy LCB-FT policies and ensure proper application by teams.
• Contribute to KYB & TM tooling implementation and team training.
• Optimize efficiency using AI and automate processes while protecting risk appetite.
• Collaborate with Compliance, Fraud & Risk teams of the LoD2.

Conocimientos

Team leadership

Regulatory compliance

KYB

Transaction monitoring

Fraud risk management

Vendor management

Descripción del empleo

Pennylane SAS is seeking a senior operations leader to build and scale LoD1 teams for KYB, transaction monitoring, and fraud/risk across a growing fintech platform. You will implement regulatory policies, drive tooling and training, and partner with Compliance and Risk to manage governance and performance.

This role offers high autonomy and exposure to regulators in a fast‑growing business. Expect to recruit and mentor ~80 FTEs across multiple functions, optimize processes with AI, and guide the