Head of FLOD Customers AML KYC for SSBI
il y a 3 jours
We’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous improvements that meet evolving regulatory and business expectations. What you will be responsible for: Lead FLOD Customers AML KYC operations and partner with Compliance (2LOD) and Internal Audit (3LOD) to ensure high quality execution across onboarding, periodic and event driven reviews and transactions monitoring Serve as FLOD Customers AML KYC single point of contact and escalation for SSBI; engage proactively with regional leadership and senior management Design and run a risk based oversight model for AML KYC activities delegated to Group shared services (e.g., Global AML Center) Oversee outsourcing/delegation compliance in line with EBA/EMEA expectations and SSBI standards Ensure alignment to the Global AML & Sanctions Program/KYC Standard and local regulatory uplifts Own audit/regulatory remediation: respond to findings, agree corrective actions, track to closure, and demonstrate durable control effectiveness Represent FLOD and provide concise, decision ready management information and risk reporting to senior stakeholders and governance forums Lead, coach, and develop a team of AML KYC professionals across six countries; foster a high‑performance, inclusive culture Your profile Master's degree in Banking, Economics or similar More than 10 years of experience in business management functions preferably with experience working in a global systematically important financial institution governed by EU regulations Several years of AML KYC leadership, ideally in a multijurisdictional environment Experience with outsourcing oversight and KPI/KRI driven performance management Demonstrated ability to challenge the status quo constructively, spot improvement opportunities, and lead implementation of process and control enhancements across multiple jurisdictions Stress‑resilient with strong judgment Fluent English; another European language is an advantage ACAMS/ICA certification is a plus About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement #J-18808-Ljbffr
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Head of FLOD Customers AML KYC for SSBI
il y a 3 semaines
Paris, France State Street Corporation Temps pleinWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
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Head of FLOD Customers AML KYC for SSBI
il y a 3 semaines
Paris, France State Street Corporation Temps pleinWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
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Head of FLOD Customers AML KYC for SSBI
il y a 2 jours
Paris, France State Street Corporation Temps pleinWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
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Head of Compliance
il y a 2 semaines
Paris, France HR Force International Temps pleinA leading compliance firm in Paris is seeking an experienced Head of Compliance to lead its compliance strategy. In this role, you will ensure alignment with AML and KYC regulations on a global scale. Candidates should have over 10 years of leadership experience in FinTech or RegTech and expertise in regulatory compliance. This position offers an opportunity...
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Head of KYC
il y a 2 jours
Rue Saint-Maur Paris, France, France swan Temps pleinAboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...
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Head of KYC Operations · Paris · Hybrid
il y a 3 jours
Paris, France Swan Temps pleinAbout Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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Fintech Compliance Leader: AML/KYC
il y a 2 semaines
Paris, France HR Force International Temps pleinA leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...
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EMEA AML/KYC Internal Auditor – Senior Associate
il y a 2 semaines
Paris, Île-de-France JPMorgan Chase Temps pleinJPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the...
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AML Analyst
il y a 2 semaines
Paris, Île-de-France Swan Temps pleinWe are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for...
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Head Of Compliance
il y a 3 jours
Paris, France HR Force International Temps pleinOverview We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML / KYC regulations and industry standards globally. Responsibilities Define and oversee compliance framework across regions. Ensure...
