AML Compliance Expert

Banqup Group; Nanterre; Hybride; EUR 65 000 - 95 000; Plein temps

Avantages offerts par ce poste

Medical insurance

Meal vouchers

Remote work flexibility

Résumé du poste

Banqup Group is seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program, with a focus on AML and international sanctions. The role reports to the Compliance Officer and collaborates across teams.

A hands-on medior profile with 5+ years of experience and a master's degree is ideal, with potential to lead as AMLCO for the French branch. Strong knowledge of EU and French AML rules, KYC oversight, and data analysis is required.

Qualifications

• Strong experience in Financial Crime Compliance and AML.
• Familiarity with KYC processes and screening.
• Knowledge of sanctions regimes and regulatory requirements.
• Excellent analytical and reporting skills.

Responsabilités

• Investigate suspicious activities and escalate to AMLCO.
• Define and improve AML workflows and raise awareness.
• Manage sanctions and regulatory risk screening programs.
• Maintain policies and procedures related to financial crime.
• Assess Financial Crime risks and develop testing programs.
• Oversee KYC processes and AML program compliance.
• Provide day-to-day support to the business on AML/CTF and sanctions.
• Monitor governance metrics and KPIs for Financial Crime programs.
• Conduct periodic testing and monitoring of related processes.
• Serve as AMLCO for the French branch when needed.

Formation

Master's degree

Bachelor's degree

Description du poste

Mission

We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).

About The Job

We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions). You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities. This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on medior profile, with more than 5 years experience and a master degree who would like to learn new skills whilst growing with the company. This is an all-round AML role that offers the possibility to take ownership as our French branch AMLCO, expand and grow and positively influence the company's program.

Responsibilities

• Investigate suspicious activities and escalate them to the AMLCO
• Define, operate and improve AML related workflows and processes and raise awareness throughout the organization
• Managing the firm's various sanctions and regulatory risk screening programs;
• Managing and maintaining relevant policies and procedures;
• Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks;
• Helping with oversight of the KYC process and compliance with the AML program;
• Helping to provide day-to-day support to the business relating to the AML, CTF, and Sanctions processes;
• Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and
• Conducting periodic testing and monitoring of Financial Crime business processes.
• Take on the role of AMLCO with regards to activities of our French branch
• The individual may also be involved in the following;
• Participation in firm-wide project based initiatives, and;
• Cross coverage for colleagues as appropriate.

About Banqup

At Banqup Group, our mission is to make business easy and smart by helping organisations build strong digital connections with their customers and suppliers. We are a leading financial technology company that simplifies and automates business processes through our innovative digital solutions. Our platform connects businesses with their customers, suppliers, and financial institutions, enabling seamless electronic document processing, invoicing, payment services, and administrative workflows. Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools to digitise and automate business processes including order-to-cash and procure-to-pay processes. Those tools range from smart mobile and web applications over software integrations all the way to fully documented APIs. Our vision is to become the leading digital one-stop shop solution for administrative, financial, and payment processes and communications between parties. By leveraging cutting-edge technology and a customer-centric approach, Banqup Group empowers businesses to focus on their core activities while we handle the complexities of their financial and administrative processes.

We Are Looking For Candidates Who Have

• Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance
• You have a bachelor's degree and/or relevant qualifications
• Fluent English and French
• Working knowledge of EU and French AML rules and regulations, other jurisdictions a plus
• Knowledge of surveillance and monitoring techniques
• Honorable attitude with sense of responsibility
• Good communication and administrative skills and business judgment
• Forensic and data analysis skills, with attention to detail and focus
• Factual analysis and report writing skills
• Ability to work independently as well as in a team environment
• Flexible mindset, with the ability to work under pressure

This is what you win

We offer a competitive gross salary that reflects your skills and experience. We also offer flexible working hours with two days of remote work to enable our employees to achieve a healthy work-life balance.

• We provide our employees comprehensive medical insurance and meal vouchers.

Banqup Group is offering more and more services that require a great deal of trust from our customers. As a result, all roles within any of the companies of the Banqup Group are subject to some form of a background check. For most roles, this will involve a simple identity and degree verification. For other roles, we might be required to also verify your criminal record and employment history.