Financial Crime

• Ensure compliance with financial crime laws and regulations
• Development and implementation of legal strategies for risk management
• Provide legal advice and support on financial crime laws to the business
• Support other legal teams in representation during legal proceedings
• Advise on compliance policies and procedures
• Conduct legal research and analysis on changes in laws
• Deliver training on legal and regulatory requirements related to financial crime
• Identify and provide legal advice on applicable laws and regulations
• Ensure financial crime compliance practices are up to date
• Manage and mitigate risks in support of control and governance agenda

Financial Crime Advisory Manager – Investment Bank

• Improve and industrialize AML operations: analyze existing AML operational workflows, pain points, investigation processes, and compliance requirements
• Improve investigator experience and operational efficiency
• Reduce unnecessary customer friction while maintaining strong AML controls
• Support the implementation of scalable operational processes adapted to Betclic’s growth
• Drive AML automation and decision-support initiatives: contribute to the deployment of AI-assisted and automated AML workflows
• Collaborate with Product, Data Science, and Tech teams on workflow orchestration and operational tooling
• Ensure proper monitoring, quality controls, and operational guardrails are implemented
• Work closely with AML Operations & Compliance teams: partner daily with AML investigators, Compliance teams, Customer Service, Finance, and Tech teams
• Translate operational pain points into concrete product and process improvements
• Facilitate alignment between operational, regulatory, and technical stakeholders
• Contribute to process documentation, prioritization, and rollout coordination
• Use data to improve performance: monitor operational KPIs and investigation performance
• Conduct root-cause analyses on operational inefficiencies, delays, or incidents
• Measure the impact of process improvements and automation initiatives
• Use SQL and analytics tools to explore operational and risk data
• Contribute to continuous improvement loops based on operational feedback and data insights

Senior Product Manager – AML Automation & Operations

• Identify and investigate suspicious activity and transaction flows through automated alerts and manual review.
• Analyze financial documents and account statements to detect unusual patterns or indicators of risk.
• Communicate with customers and counterparties to obtain key information and clarifications.
• Support other teams (Onboarding, Customer Service, Banking Operations) when there are concerns related to a customer.
• Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.

Junior AML – Transaction Monitoring, French Market

• Identify and investigate suspicious activity and transaction flows using automated alerts and manual review.
• Analyze financial documents and statements to detect suspicious patterns.
• Communicate with customers and counterparties to collect key information.
• Support teams such as Onboarding, Customer Service, and Banking Operations when there are concerns about a customer.
• Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.

Junior AML, Transaction Monitoring, Spanish Market

• Build and scale our AML/CFT & anti-fraud frameworks to support our European growth
• Turn regulatory complexity (MiCA, DORA, DAC8) into clear, actionable processes
• Detect, investigate and act on suspicious activity to keep our platform safe
• Own KYC/CDD workflows end-to-end, including high-risk and complex cases
• Drive Travel Rule compliance across our crypto ecosystem
• Act as a key partner to banks, regulators and internal teams
• Collaborate with Product & Engineering to build smart, automated compliance tools
• Keep Bitstack audit-ready at all times
• Promote a strong culture of compliance, risk awareness and ownership

Financial Crime Officer

• Ensure compliance with financial crime laws and regulations
• Support the development and implementation of legal strategies for risk management and compliance
• Advise on financial crime compliance policies and procedures
• Conduct legal research to stay updated on relevant laws and regulations
• Collaborate with compliance and deliver training on financial crime requirements

See all jobs on JobTailor

Financial Crime Advisory Manager – Investment Bank

Senior Product Manager – AML Automation & Operations

Junior AML – Transaction Monitoring, French Market

Junior AML, Transaction Monitoring, Spanish Market

Financial Crime Officer

Financial Crime Advisory – Investment Bank