Lead Fraud & AML Operations in Paris at Pennylane SAS | JobGan

Lead Fraud & AML Operations in Paris

Pennylane SAS
Mid
📡 Paris 🏙 Paris, Yukon 📅 Dec 31, 1969 ⏳ Closes Jan 09, 2027
💰 US$80,000 – US$92,000 USD/yr
📋 Job Description

The Lead Fraud & AML Operations role at Pennylane SAS is pivotal in establishing and overseeing first-line transaction monitoring and fraud operations for business customers. This position involves managing alert triage, investigations, and escalations in compliance with company policies. The ideal candidate should have substantial experience in financial-crime operations, alongside proven leadership abilities in operational teams.

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HIRING COMPANY:
Pennylane SAS
📡 Paris
Pennylane SAS is a rapidly growing FinTech company based in France, dedicated to revolutionizing financial management for small and medium-sized enterprises (SMEs). Our mission is to become the go-to financial management software for European SMEs, helping entrepreneurs regain control over their finances while streamli…

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⏳ Closes Jan 09, 2027
Lead Fraud & AML Operations in Paris
Pennylane SAS · US$80,000 – US$92,000 USD/yr