Financial Crime Operations Manager

About the role

Recruitment Context This is a newly created position driven by iBanFirst's continued growth and the increasing complexity of our financial crime risk environment. As transaction volumes scale across new markets and products, we need a dedicated manager to lead our first line of defense team s on Financial Crime (Transaction Monitoring, Fraud detection, Regulatory Ops) and structure the quality and operational controls that underpin them . We are open to candidates coming from various backgrounds (management/strategy consulting, o perations/ c ompliance professionals) who are looking to step into a t high impact operational role. The financial crime domain can be learned - we are hiring for how you think, how you build, how you leverage technology (analytics, AI) and how you lead. Manager & Team You will report directly to Julien Molez, Chief Operations Officer. You will manage three teams which are at different levels of maturity : a team of 5 people: a Transaction Monitoring Fraud management and Regulatory Operations . Your team is the first line of defense against money laundering, fraud, and financial crime - operating at the intersection of operational rigor, regulatory compliance, and technology. What will you do? As iBanFirst expands across European markets, the financial crime risk landscape grows in complexity. We are looking for an analytically sharp, structured, and operationally driven leader to supervise our TM Financial Crime Operations function, steer it with rigor and precision, embed it in a robust and recognized quality framework, and drive highest level of efficiency through data and automation. Team Management & Operations Lead and develop the different team s in the scope : set priorities, manage performance, and build a culture of accountability and

Benefits

Additional Information

Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions, and foreign exchange risk management across 140 countries - quickly, transparently, and securely. We make life easier for SMEs through an advanced technology platform (automation, APIs, AI...) combined with dedicated expertise , offering the best of both worlds: the agility of a SaaS solution and the reliability of a trusted partner. By simplifying complexity, iBanFirst helps thousands of bold companies seize global business opportunities with peace of mind - delivering simplicity, transparency, and security. Key figures 350+ employees across 15 offices in 12 European countries 30+ nationalities represented, average age: 32 10,000 corporate clients trust us €80M in revenue in 2025 , with a target of around €100 M in 2026 Profitable for more than two years Ranked for 6 consecutive years in the Financial Times FT1000 , among the fastest-growing European companies An NPS of 87.5 - an exceptional score in our industry that reflects enthusiastic client feedback on the simplicity, speed, and quality of our service A strong culture built around 4 core values Team First : The complexity of our industry demands collective intelligence. We prioritize cooperation, transparency, and knowledge sharing. Success is a team effort, and decisions are made together. Tenacity : We're transforming a challenging and highly regulated market. It requires endurance, fast learning, and resilience - qualities rooted in our entrepreneurial DNA. Transformation : Innovation is not a buzzword; it's a necessity in a constantly shifting and strategic sector. We innovate with intent: every technical, product, or organizational improvement is designed for real impact. Trust : Trust is the foundation of everything we build - with our clients and, above all, internally. It's driven by ownership, autonomy, and a shared commitment to transparency, rigor, and reliability. Why join us? We operate at the heart of a strategic and fast-evolving sector : international payments for SMEs - a complex, high-potential market. We're driven by a meaningful mission: helping bold "Small & Medium Multinationals" succeed globally. Our platform integrates cutting-edge technologies (AI, automation...), making it an ideal playground to test, learn, and innovate continuously . You'll join an agile environment where your expertise has tangible impact, working alongside talent from top financial institutions. iBanFirst is profitable and backed by long-term investors: Xavier Niel and Bpifrance , historical shareholders, have supported and trusted us from the beginning In 2021, the entry of Marlin Equity Partners marked a new chapter in our international ambitions Joining iBanFirst means joining a profitable, international, fast-growing tech company. It's also a chance to learn, grow, and contribute directly to a shared ambition: simplifying international finance for SMEs.

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