FinCrime Manager

il y a 5 jours

Paris, Île-de-France Hero Temps plein

Your Ownership?

As a FinCrime Manager and MLRO, you will be a key pillar in protecting Hero against fraud, money laundering and financial crime risks, while supporting the company's growth in a highly regulated FinTech environment.

You will take responsibility for an existing FinCrime team currently composed of 4 people (3 interns and 1 FTE) and will report directly to the Head of Compliance, working in close coordination with Product, Tech, Operations and senior management.

You will own the end-to-end FinCrime framework, from daily operations to strategic risk prevention, working closely with Compliance, Product, Tech, Operations and senior management, as well as with external regulators.

You will be Hero's designated point of contact with TRACFIN and law enforcement authorities on all AML-CTF matters.

Your end-goal: ensure a robust, scalable and regulator-ready FinCrime framework, maintaining an acceptable level of risk while enabling Hero to grow safely and efficiently.

Your missions will include :

1. FinCrime Operational Oversight

  • Lead the handling of transaction monitoring and fraud alerts, ensuring high-quality investigations and sound decision-making

  • Conduct complex investigations (account and transaction analysis, RFIs) and manage the submission of Suspicious Activity Reports to TRACFIN

  • Manage interactions with authorities and partners on operational FinCrime matters

2. AML/CFT Framework & Risk Management

  • Define, implement and continuously enhance Hero's AML/CFT and fraud prevention framework

  • Define and calibrate detection scenarios, rules and thresholds to balance risk mitigation, operational efficiency and customer experience

  • Ensure compliance of the framework with regulatory requirements through active regulatory watch and continuous adaptation of policies, procedures and internal controls

  • Act as Hero's MLRO, serving as the primary point of contact with TRACFIN and law enforcement authorities on AML-CTF matters

3. Structuring, Automation & Scaling

  • Lead the continuous improvement of tools and automated risk detection and assessment systems (transaction monitoring, onboarding scoring, fraud detection)

  • Identify vulnerabilities related to products, features and processes, and define appropriate mitigation plans

  • Define performance indicators (KPIs) and ensure the company maintains an acceptable and controlled level of risk

  • Recruit, manage and develop the FinCrime team in line with the company's growth

  • Act as the FinCrime subject-matter expert for internal stakeholders (Product, Tech, Operations, Executive team)

  • FinCrime Manager

    il y a 5 jours

    Paris, Île-de-France Hero Temps plein

    Who We Are Hero is on a mission to become the go-to financial partner for Europe's digital SMEs. We stand out as an indispensable one-stop shop, offering more than just banking services — we provide ongoing support that helps businesses grow. Our commitment is to deliver a solution that maximizes value and minimizes costs to aid the growth of our SMEs,...

  • FinCrime Analyst

    il y a 2 semaines

    Paris, Île-de-France swan Temps plein

    AboutSwan 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...

  • Money Laundering Reporting Officer

    il y a 5 jours

    Paris, Île-de-France Fiat Republic Temps plein

    Company DescriptionFiat Republic is a London-based remote-friendly fintech dedicated to bringing mainstream banking to the world of digital assets. Founded in 2021, the company has quickly established itself as a leading provider of banking and payment infrastructure for cryptocurrency companies.Our MissionFiat Republic's mission is to bridge the gap between...

  • Fincrime Solution Manager Freelancer

    il y a 5 jours

    Paris, France swan.io Temps plein

    **About**: 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...

  • FinCrime Solution Manager Freelancer

    il y a 4 jours

    Paris, France swan.io Temps plein

    About 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...

  • FinCrime Analyst

    il y a 2 semaines

    Paris, France Swan Temps plein

    Join to apply for the FinCrime Analyst - Freelance role at Swan Get AI-powered advice on this job and more exclusive features. About 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...

  • FinCrime Analyst

    il y a 4 jours

    Paris, France swan.io Temps plein

    About 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...

  • Senior Product Operations Manager, Fincrime

    il y a 2 jours

    Paris, France Deel Temps plein

    **Who we are is what we do.** Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and...

  • Head of Financial Crime Operations

    il y a 1 semaine

    Paris, France Revolut Temps plein

    **About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue...

  • Head of Fraud Strategy

    il y a 1 semaine

    Paris, France Satispay Temps plein

    **About Satispay** Satispay stands as a recognised leader in the European FinTech landscape, a company where a relentless drive for achievement is powered by a clear, impactful mission. We were born from a powerful vision to revolutionise everyday payments, making them simple, fair, and accessible to everyone. Our strategic imperative is to continue shaping...

  • Head of Financial Crime Operations

    il y a 1 semaine

    Paris, France Revolut Temps plein

    Office: Paris - Remote: France About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their...

  • Product Manager

    il y a 2 semaines

    Paris, France swan.io Temps plein

    **About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

  • DEPUTY HEAD REGULATORY CIB

    il y a 2 semaines

    Paris, France JumpWork Temps plein

    We are currently looking for a REGULATORY REPORTING & FINANCIAL CONTROL, for a major investment bank based in Paris.DUTIES The Local Regulatory Reporting 60%- Working with the Head of Regulatory reporting, delivery of the local regulatory reporting requirements to the ACPR, on a monthly, quarterly and annual basis.- Provide support and coverage for Belgian...