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
💰 $70,000 – $80,500 CAD/yr
📋 Job Description

The Lead Fraud & AML Operations role at Pennylane SAS is designed for an experienced professional who will oversee first-line transaction monitoring and fraud operations for business customers. Key responsibilities include managing alert triage, developing operational procedures, and leading a team of analysts. The ideal candidate will have significant experience in financial crime operations, a strong understanding of regulatory requirements, and the ability to implement effective training and

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HIRING COMPANY:
Pennylane SAS
📡 Paris
Pennylane SAS is a rapidly growing FinTech company based in France, focused on revolutionizing financial management for small and medium-sized enterprises (SMEs). Our mission is to empower entrepreneurs by helping them streamline their accounting and finance tasks, allowing them to focus on strategic decision-making. W…

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⏳ Closes Jan 09, 2027
Lead Fraud & AML Operations in Paris
Pennylane SAS · $70,000 – $80,500 CAD/yr