702 English-speaking jobs in Provence-Alpes-Côte d'Azur

Leads a team of FinCrime Analysts, ensuring quality performance through coaching, training, and performance monitoring. Manages daily operations, analyzes SLAs, and identifies areas for process improvement. Requires experience in AML, compliance, or related fields, strong communication skills, and knowledge of relevant regulations.

Leads first-line financial crime operations in Western Europe, defining local strategy and managing teams to execute AML, sanctions, and fraud controls.

Regulatory Counsel will advise on compliance and legal issues related to financial products, draft customer-facing legal documents, and help structure and expand features while managing regulatory expectations.

Leads a team of FinCrime Analysts, ensuring quality performance through coaching, training, and performance monitoring. Manages daily operations, analyzes SLAs, and identifies areas for process improvement. Requires experience in AML, compliance, or related fields, strong communication skills, and knowledge of relevant regulations.

Manages and oversees the prevention of fraud risk, reducing fraud losses while maintaining a positive customer experience. Delivers fraud advisory, implements preventative and detective controls, and analyzes fraud data to identify risk drivers. Collaborates with teams to balance fraud controls with customer fairness principles.

Revolut seeks a FinCrime Analyst to review and resolve customer issues. Responsibilities include conducting KYC/KYB due diligence, performing risk-based reviews, and escalating high-risk cases. Requires a bachelor's degree, 2+ years of FinCrime experience, fluency in English (C1+), and a solid understanding of financial crime risks.

Revolut seeks a FinCrime Risk Assurance Manager to improve financial crime prevention and risk management. Responsibilities include designing and implementing testing frameworks, conducting assurance reviews, and identifying opportunities for process improvement. Requires 4+ years of experience in assurance or audit, focusing on financial crime domains, with experience in data analytics and managing reviews.

Financial Crime Operations seeks a Subject Matter Expert to lead complex financial crime risks. The role involves KYC/EDD analysis, financial crime risk assessments, detecting suspicious activity, and escalating potential risks. Requires 2+ years of AML/KYC experience, financial services background, and strong communication skills.

Leads the Regulatory Compliance function for the French entity, ensuring adherence to local and international banking regulations. Develops and implements a compliance program, partners with teams to embed compliance controls, and manages relationships with regulators.

Provides AML advisory on new products, jurisdictions, and features. Designs and implements AML controls aligned with regulatory requirements. Performs control testing and QA to validate AML controls. Partners with Product, Operations, and Compliance teams to ensure effective AML controls.

Financial Crime Compliance Manager to design, develop, and manage the financial crime and AML program. Responsibilities include identifying, assessing, and mitigating regulatory compliance risks, developing policies and procedures, and managing suspicious activity reporting. Requires a bachelor's degree, 5+ years of experience, expertise in financial services regulation, and fluency in English.

Financial Crime Compliance Manager to design, lead, and improve sanctions oversight and compliance. Will monitor regulatory changes, draft policies, oversee screening frameworks, and advise on complex cases. Requires 5+ years of FinCrime experience, sanctions expertise, and stakeholder management skills. Fluency in English is required.

Identifies, quantifies, and manages Revolut's capital risk across Western Europe. Develops and maintains risk management policies, procedures, and reporting infrastructure. Engages with first-line businesses to identify, monitor, and govern capital risks.

Leads the Regulatory Compliance function for the French entity, ensuring adherence to local and international banking regulations. Develops and implements a compliance program, partners with teams to embed compliance controls, and manages relationships with regulators.

Identifies, quantifies, and manages Revolut's capital risk across Western Europe. Develops and maintains risk management policies, procedures, and reporting infrastructure. Engages with first-line businesses to identify, monitor, and govern capital risks.

Regulatory Counsel will advise on compliance and legal issues related to financial products, draft customer-facing legal documents, and help structure and expand features while managing regulatory expectations.

Provides AML advisory on new products, jurisdictions, and features. Designs and implements AML controls aligned with regulatory requirements. Performs control testing and QA to validate AML controls. Partners with Product, Operations, and Compliance teams to ensure effective AML controls.

Revolut seeks a FinCrime Analyst to review and resolve customer issues. Responsibilities include conducting KYC/KYB due diligence, performing risk-based reviews, and escalating high-risk cases. Requires a bachelor's degree, 2+ years of FinCrime experience, fluency in English (C1+), and a solid understanding of financial crime risks.

Revolut seeks a Financial Crime Compliance Assurance Manager to design, implement, and execute compliance testing and assurance programs. The role involves risk-based assessments, control testing, and leveraging data analytics to identify actionable insights. The ideal candidate has 3+ years of experience in financial crime risks within a fintech or financial institution, with expertise in controls, risk, and policy testing.

Manages and oversees the prevention of fraud risk, reducing fraud losses while maintaining a positive customer experience. Delivers fraud advisory, implements preventative and detective controls, and analyzes fraud data to identify risk drivers. Collaborates with teams to balance fraud controls with customer fairness principles.