FinCrime Transaction Monitoring Lead

Swan; Paris; Hybride; EUR 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Meal vouchers

Holiday entitlement 25 days

Monthly mobility package

Health insurance

Sports discounts

Résumé du poste

Swan is seeking a Transaction Monitoring Lead to guide a team protecting the platform from financial crime in a fast-paced fintech environment. You will oversee alert investigations, ensure AML compliance, and drive improvements in detection capabilities.

You will collaborate with Compliance, Product, Data and Engineering to optimize processes and risk coverage while maintaining a smooth customer experience. English proficiency is essential; French/EU regulations knowledge is a plus.

Qualifications

• 5+ years of experience in AML, Compliance or Financial Crime.
• 5+ years of experience in AML, Compliance or Financial Crime.
• Experience leading or mentoring a team and driving performance.
• Strong understanding of French and European regulatory frameworks.
• Excellent analytical and stakeholder management skills.
• Fluent in English; another European language is a plus.

Responsabilités

• Lead a Transaction Monitoring team focused on detecting and preventing financial crime.
• Oversee investigations quality reviews and improve processes.
• Collaborate with Compliance, Product, Data and Engineering to implement improvements.
• Optimize rules, scenarios and controls to balance risk and customer experience.

Connaissances

AML expertise

Regulatory compliance

Financial crime investigations

Team leadership

Stakeholder management

English proficiency

Description du poste

Swan is seeking a Transaction Monitoring Lead to guide a team protecting the platform from financial crime in a fast-paced fintech environment. You will oversee alert investigations, ensure AML compliance, and drive improvements in detection capabilities.

You will collaborate with Compliance, Product, Data and Engineering to optimize processes and risk coverage while maintaining a smooth customer experience. English proficiency is essential; French/EU regulations knowledge is a plus.