Operations Manager - KYB & Monitoring (F/M)

Who Are We?

Fipto is the modern infrastructure for B2B payments and treasury, powered by stablecoins. We enable global companies to send, receive, and manage funds with near-instant settlement and 24/7 availability.

We hold a Mi

CA CASP licence (AMF) and a Payment Institution licence (ACPR), and we serve PSPs, large enterprises, crypto brokers and crypto funds across Europe and beyond.

What is the role of an Operations Manager – KYB & Monitoring at Fipto?

As Operations Manager at Fipto, you will be responsible for how KYB and transaction monitoring are executed at Fipto, both in day-to-day operations and in how the underlying processes are structured and improved.

The role combines hands-on execution on complex cases, ownership of processes and workflows, and continuous improvement of how the team operates

Core operations & compliance

Own KYB/KYC processes end-to-end, including corporate clients with complex structures

Own transaction monitoring (fiat and crypto): alert review, escalation and decisioning

Ensure compliance with regulatory requirements (AML, Travel Rule, etc.)

Maintain a strong control environment with fast issue detection

Partner management

Manage relationships with our KYC/KYB providers, screening tools and transaction monitoring providers

Challenge and optimise providers on coverage, false positives and costs

Act as the main operational point of contact with partners

Automation & AI

Identify all manual processes and systematically reduce them

Use AI tools to optimise KYB reviews, prioritise monitoring alerts and improve operational workflows

Build internal tooling

Push for an AI-first operations mindset across the team You will work under Bertrand, your future manager and also one of Fipto's co-founders and COO

Gregoire and Patrick, Fipto's co-founders

Chelsea, your teammate, more on the settlement part, and two interns

The Sales team composed of Valentin, Charl...