Head of Financial Crime Operations

Revolut; France; Sur place; EUR 140 000 - 210 000; Plein temps

Résumé du poste

Revolut in Paris seeks a data-driven Head of Financial Crime Service Operations to lead a world-class FinCrime investigations team within Revolut's Western Europe Bank. You will manage a high-performing team of 100+ FinCrime agents across AML, sanctions and fraud, ensuring risks are identified and remediated while maintaining regulatory standards.

This role combines strategic oversight with hands-on operations, partnering with regulators and vendors to shape the future of financial crime

Qualifications

• Fluency in English and French (C2 level).
• Deep knowledge of managing critical and outsourced activities in banking.
• 8+ years in operations-related roles and 3+ years in financial services operations.
• Proven track record of managing ~100-person teams.
• Experience leading FinCrime teams at senior level.

Responsabilités

• Deliver world-class FinCrime investigations for Western Europe, leading a large operation of 100+ agents.
• Optimise AML processes and set new benchmarks for quality and efficiency across operations in France.
• Manage capacity to align with business growth, process changes and improvements.
• Lead vendor relationships for outsourced services.
• Act as the point of contact, managing communication and reporting to first- and second-line teams.
• Liaise with regulators in France on inspections and remediation.
• Ensure resilience of AML operations.

Connaissances

English (C2)

French (C2)

FinCrime operations

Team leadership

Description du poste

Revolut in Paris seeks a data-driven Head of Financial Crime Service Operations to lead a world-class FinCrime investigations team within Revolut's Western Europe Bank. You will manage a high-performing team of 100+ FinCrime agents across AML, sanctions and fraud, ensuring risks are identified and remediated while maintaining regulatory standards.

This role combines strategic oversight with hands-on operations, partnering with regulators and vendors to shape the future of financial crime