Financial Crime Team Leader

🇫🇷 Paris, FR On-site Finance, Legal & Compliance Posted Apr 13, 2026

Apply

LocationParis, FR

WorkplaceOn-site

CategoryFinance, Legal & Compliance

LanguageEnglish

PostedApril 13, 2026

Last verifiedMay 8, 2026

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 TEAMSlimPay, 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 ROLEAs 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.