Head of FinCrime Ops

📋 Description

• Report to the COO and lead LCB-FT across payment and credit.
• Build and lead three teams: KYB, TM, Fraud & Risk.
• Deploy and enforce LCB-FT policies; ensure team compliance.
• Own end-to-end lifecycle: onboarding, transaction monitoring, fraud detection, offboarding.
• Scale LoD1 operations to 300k+ accounts; manage budget and forecasting.
• Collaborate with Compliance, Fraud & Risk LoD2; drive automation with AI.

🎯 Requirements

• 8+ years in financial services operations, in regulated fintech/bank.
• 3+ yrs managing LoD1 KYB/KYC, TM, fraud & risk.
• Direct ACPR or EU regulator experience: licence apps, audits, reporting.
• Track record in scaling operations.
• Hands-on with LCB-FT tooling and workflows.
• Experience in dual reporting in a 3 Lines of Defense model.
• Bonus: credit operations or BaaS experience.

🎁 Benefits

• 25 vacation days paid.
• Competitive compensation package, including equity.
• Company shares to own part of the success.
• Home office budget and coworking space allowance.
• Gymlib access to wellness spaces.
• Apple equipment; remote work within Europe (CET +/-2h) with on-site as needed.