Financial Crime Team Leader

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Market context

U.S. role benchmark (BLS OEWS)

$106,409 U.S. median for this role

Projected growth (BLS Employment Projections)

+7.7% - Faster than average

Matched to SOC 13-2011 - Finance aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Finance From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Financial Crime Team Leader Paris, France 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 TEAM SlimPay, 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 ROLE As 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,

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