Financial Crime Team Lead – AML, KYB & Monitoring

A leading fintech company in Paris is seeking a Financial Crime Team Leader to manage the KYB and Transaction Monitoring framework. The role involves supervising a team, preparing suspicious activity reports, and collaborating with various teams to enhance compliance with regulatory requirements. Ideal candidates should have 5+ years of experience in Financial Crime or AML-CFT, plus strong team management skills. Benefits include 25 days of holiday, health insurance, daily meals, and a supportive work environment.

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