Lead Fraud & AML Ops

📋 Description

• Own end-to-end first-line transaction monitoring and fraud operations for business customers
• Translate AML/CFT and fraud policies into operational procedures, decision trees and analyst
• Review complex or high-risk alerts within the first-line mandate, oversee post-onboarding fraud
• Implement the QA and reporting framework, monitor operational and risk indicators, and support
• Recruit, onboard and lead the transaction monitoring and fraud analyst team, combining hands-on
• Establish the team's performance and capacity framework, covering SLAs, productivity, quality

🎯 Requirements

• Significant experience in transaction monitoring, fraud or broader financial-crime operations
• Proven experience leading and developing an operational team responsible for alert queues or
• Strong understanding of first-line alert handling: triage, investigation, typology, escalation, and
• Good working knowledge of French and European AML/CFT expectations, including ACPR and TRACFIN
• Experience working with Product or Tech on workflow or tooling changes.
• Sound judgement on what to automate, what to sample and what to escalate.

🎁 Benefits

• Une mutuelle parmi les meilleures sur le marché (Alan Blue et Alan Mind)
• Des tickets restaurants (Carte Swile)
• Entre 6 et 12 jours de RTT supplémentaires aux 5 semaines de congés payés
• Un budget dédié chaque mois pour tous nos Pennylaners, favorisant le travail depuis la maison ou en
• Une facilité d'accès à nos bureaux, situés à quelques minutes de Saint Lazare en plein cœur de Paris
• Une enveloppe de BSPCE