FinTech Transaction Monitoring Lead

Swan-958617c9; Paris; Sur place; EUR 110 000 - 140 000; Plein temps

Résumé du poste

Swan, Europe’s embedded banking specialist, seeks a leader for Transaction Monitoring to ensure AML compliance and fast, customer-friendly handling of alerts in a high-growth fintech setting. You will build and guide a team focused on detection, investigations, and process improvements, balancing regulatory risk with seamless user experience for our partner software companies.

This role also involves coaching, performance reviews, and cross-functional collaboration with Data & Fraud teams to

Qualifications

• AML and regulatory compliance focus.
• Experience leading fraud/transaction monitoring teams.

Responsabilités

• Lead Transaction Monitoring team to excellence.
• Optimize monitoring program to detect financial crime while ensuring regulatory compliance and good customer experience.
• Manage and develop the team: 1:1s, performance reviews, coaching, and development.
• Perform quality reviews of investigations and processes.

Connaissances

AML

Regulatory compliance

Team leadership

Fraud detection

Data analysis

Description du poste

Swan, Europe’s embedded banking specialist, seeks a leader for Transaction Monitoring to ensure AML compliance and fast, customer-friendly handling of alerts in a high-growth fintech setting. You will build and guide a team focused on detection, investigations, and process improvements, balancing regulatory risk with seamless user experience for our partner software companies.

This role also involves coaching, performance reviews, and cross-functional collaboration with Data & Fraud teams to