About this role
Financial Crime Operations Manager at iBanFirst. Location: Paris, Île-de-France, France. Role: managing teams, designing controls, driving automation Requirements: Senior operational leader with 5+ years experience in financial services/consulting, strong analytics and people management, AML/financial crime knowledge, experience with transaction monitoring frameworks, and fluency in French and English. Category: Legal and Compliance Seniority: Senior Level Tools: ComplyAdvantage, Actimize, Napier Commitment: Full Time Workplace: Hybrid Languages: French, English