AML & Sanctions Specialist — Flexible Hours & Remote Work

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

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.