FinCrime Ops Lead: AML/CTF Risk & Controls

Revolut; France; Sur place; EUR 80 000 - 100 000; Plein temps

Résumé du poste

Revolut is seeking a FinCrime Manager in France to support their AML efforts across multiple product lines and markets. This role requires over 10 years of experience in financial crime, focusing on anti-money laundering, fraud, and sanctions. Responsibilities include building operational dashboards, managing teams, and driving risk reduction initiatives. The ideal candidate will have a strong background in banking or fintech and a proven ability to lead multi-disciplinary teams effectively.

Qualifications

• 10+ years of experience in financial crime, covering AML, fraud, and sanctions.
• Operational background within the first line of defence in banking or fintech.
• Proven track record of building, leading, and developing multi-disciplinary FinCrime teams.

Responsabilités

• Build and maintain operational dashboards to provide clear visibility across FinCrime performance.
• Implement QA and control testing frameworks to identify weaknesses and strengthen operations.
• Manage local and outsourced teams, ensuring high-quality delivery.

Connaissances

Financial Crime Experience

Anti-Money Laundering (AML)

Team Leadership

Operational Control

Data-Driven Mindset

Description du poste

Revolut is seeking a FinCrime Manager in France to support their AML efforts across multiple product lines and markets. This role requires over 10 years of experience in financial crime, focusing on anti-money laundering, fraud, and sanctions. Responsibilities include building operational dashboards, managing teams, and driving risk reduction initiatives. The ideal candidate will have a strong background in banking or fintech and a proven ability to lead multi-disciplinary teams effectively.