AML Leader: Build Frameworks & Scale Risk (Remote)

Jobgether; France; Remote; EUR 30,000 - 40,000; Full time

Benefits offered by this job

Stock options

Performance bonuses

Paid leave & learning budget

Volunteer time off

Flexible working arrangements

Job summary

Jobgether is seeking a Financial Crime Manager based in France to own AML risk across a growing digital marketplace. You will build AML frameworks, lead investigations, and ensure regulatory readiness while collaborating with Compliance and Risk teams.

You will analyze large data sets to identify patterns, strengthen due diligence processes, and contribute to an EMI licensing prep as the business scales across Europe.

Qualifications

• 3–5 years of AML/financial crime experience in fintech or banking.
• Hands-on experience with sanctions screening, CDD and EDD.
• Experience conducting financial crime investigations and regulatory reporting.
• Strong data analysis skills and evidence-based recommendations.
• Ability to design new policies, controls, and processes.

Responsibilities

• Own AML risk management across products, payment methods and launches.
• Build and implement AML risk assessment methodologies and control frameworks.
• Lead investigations and prepare cases for SAR submissions.
• Conduct customer and sanctions screening, CDD and EDD.
• Perform data-led risk analysis and translate findings into actionable recommendations.
• Support regulatory readiness for EMI licensing.
• Train colleagues and promote AML best practices.
• Define and execute the AML roadmap while contributing to day-to-day operations.

Skills

AML risk management

Risk assessment

Investigations

Sanctions screening

CDD

EDD

Regulatory reporting

Data analysis

AML certification (ICA/ACAMS)

SQL

Tools

SQL

Job description

Jobgether is seeking a Financial Crime Manager based in France to own AML risk across a growing digital marketplace. You will build AML frameworks, lead investigations, and ensure regulatory readiness while collaborating with Compliance and Risk teams.

You will analyze large data sets to identify patterns, strengthen due diligence processes, and contribute to an EMI licensing prep as the business scales across Europe.