Head of FinCrime Ops

📋 Description Report to the COO and lead LCB-FT across payment and credit. Build and lead three teams: KYB, TM, Fraud & Risk. Deploy and enforce LCB-FT policies; ensure team compliance. Own end-to-end lifecycle: onboarding, transaction monitoring, fraud detection, offboarding. Scale LoD1 operations to 300k+ accounts; manage budget and forecasting. Collaborate with Compliance, Fraud & Risk LoD2; drive automation with AI. 🎯 Requirements 8+ years in financial services operations, in regulated fintech/bank. 3+ yrs managing LoD1 KYB/KYC, TM, fraud & risk. Direct ACPR or EU regulator experience: licence apps, audits, reporting. Track record in scaling operations. Hands-on with LCB-FT tooling and workflows. Experience in dual reporting in a 3 Lines of Defense model. Bonus: credit operations or BaaS experience. 🎁 Benefits 25 vacation days paid. Competitive compensation package, including equity. Company shares to own part of the success. Home office budget and coworking space allowance. Gymlib access to wellness spaces. Apple equipment; remote work within Europe (CET +/-2h) with on-site as needed.