AML- Associate Director

Bruin; Paris; Sur place; EUR 80 000 - 120 000; Plein temps

Résumé du poste

A global investment bank is seeking an experienced AML Associate Director for their Paris office on a fixed-term contract. This role involves high responsibility with autonomy, supporting the MLRO in developing AML frameworks and ensuring compliance through policy implementation and reporting. Ideal candidates will have significant banking sector experience and fluency in German or French as a plus.

Qualifications

• Minimum 5 years of relevant AML experience within the banking sector.
• Strong knowledge of wholesale and capital markets is essential.
• Fluency in German or French is a significant advantage.

Responsabilités

• Support the MLRO in oversight and development of AML frameworks.
• Lead implementation and review of financial crime policies and procedures.
• Assist in the preparation of monthly MLRO reports.

Connaissances

AML experience

Knowledge of wholesale and capital markets

Fluency in German OR French

Ability to work independently

Description du poste

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Assistant Vice President - Risk & Compliance – Europe & Ireland

A global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.

This is a fixed-term contract position with a high likelihood of extension or becoming permanent. Reporting to the Head of AML, you can expect strong exposure, responsibility, and autonomy in the role.

Key Responsibilities:

• Support the MLRO in the oversight and development of AML frameworks
• Lead the implementation and regular review of financial crime policies and procedures in line with regulations
• Assist in the preparation and submission of monthly MLRO reports across the business

Requirements:

• Minimum 5 years of relevant AML experience within the banking sector
• Strong knowledge of wholesale and capital markets
• Fluency in German OR French is a bonus
• Ability to work independently with minimal supervision

To be considered for this role, please apply via this job advert.

If you do not hear back within 72 hours, please assume your application has not been successful unless notified otherwise.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Temporary

Job function

• Job function

  Finance, Legal, and Business Development

• Industries

  Financial Services, Banking, and Investment Banking

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