Financial Crime Specialist (Interim - 6 months)

We are looking for a

n interim Financial Crime Specialist to cover a 6-month maternity leave and support the Financial Security function.

The ideal candidate is detail-oriented, organised, and comfortable working in a fast-paced fintech environment.

You will manage transaction monitoring alerts, assist with high-risk client onboarding, and help remediate audit findings. You'll also make sure our policies and procedures stay aligned with regulatory expectations and the BNP Paribas framework.

About the Team

The Financial Security team is composed of 5 professionals focused on Financial Security across three key areas: KYC, transaction monitoring, and Data & Reporting. The team plays a critical role in ensuring that Kantox meets its regulatory obligations while maintaining industry best practices.

As regulatory expectations evolve and our business integrates further within BNP Paribas, robust compliance oversight and proactive risk mana...

Ready to Apply?

Submit your application today and join our talented team at Kantox.

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