Lead Fraud & AML Ops
Pennylane is hiring for Lead Fraud & AML Ops in Paris. Manager level. First seen October 11, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Pennylane
- Where
- Paris
- Level
- Manager
- First seen
- October 11, 2026
- Listed via
- Ashby
What the posting says
As Transaction Monitoring & Fraud Operations Lead, you will be one of the first operational leaders in this greenfield setup. Reporting to the Head of FinCrime Operations, you will lead first-line transaction monitoring and fraud operations across Pennylane’s payment activities within a single team. You will own first-line alert handling and fraud case management, with clear escalation paths to Compliance and Risk. Your mission will be to build and launch Pennylane’s first-line transaction monitoring and fraud operations, then scale the team and its workflows as volumes grow—while…
Read more and apply on Pennylane's site
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