Trustly21d ago

Financial Crime Team Leader

France·ParisFull-timelead

OtherManagementTeam Leader

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Overview

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments,

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OtherManagementTeam Leader

WHO WE ARE

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.

Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.

Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.

ABOUT THE FINANCIAL CRIME TEAM
SlimPay, a Trustly company is a payment institution supervised by the ACPR. The Financial Crime team is responsible for protecting SlimPay, a Trustly company against financial crime risks, including money laundering, terrorist financing, and fraud. The team plays a key role in ensuring regulatory compliance while enabling sustainable business growth through robust KYB “Know Your Business” and transaction monitoring controls.

ABOUT THE ROLE
As the Financial Crime Team Leader, you will oversee the KYB and Transaction Monitoring framework, ensuring effective detection and mitigation of financial crime risks. Your role will also consist of overseeing the merchants’ risk through various data information, such as the negative balance. You will manage a team of 4 analysts and play a critical role in strengthening SlimPay, a Trustly company control environment while supporting its rapid growth.

Manage and supervise the day-to-day activities of the Financial Crime team, ensuring high-quality KYB reviews / transaction monitoring, and also merchants’ negative balance

Preparation and submission of suspicious activity reports (SARs) to TRACFIN

Drive the continuous improvement of KYB and transaction monitoring processes, tools, and controls

Review and approve high-risk client onboarding files and complex transaction alerts

Collaborate with Compliance & Risk, Sales, and Operations teams to enhance the financial crime framework

Ensure timely and accurate escalation of suspicious activities, including regulatory reporting where required

5+ years of experience in Financial Crime / AML-CFT within a payment institution, fintech, or banking environment

Strong knowledge of payment institutions’ regulatory compliance requirements, particularly in AML/CFT

Proven experience managing or mentoring a team

Solid understanding of regulatory requirements related to AML/CFT

Analytical mindset with the ability to make risk-based decisions

Strong communication skills and ability to work in a fast-paced, evolving environment