Compliance Specialist

ALDCORP ALD Automotive SA; Paris; On-site; EUR 65,000 - 105,000; Full time

Benefits offered by this job

Professional growth

Training programs

Competitive benefits

Work-life balance

Inclusive culture

Job summary

Ayvens is seeking an experienced Deal Flow Compliance Coordinator - KYC to join our global compliance team. You will review complex KYC files, assess AML/CFT risks and support due diligence reviews across multiple jurisdictions, with a focus on governance and escalation processes.

You will advise local teams, ensure alignment with Group standards, and contribute to reporting, policy improvements and training initiatives. Fluency in English is required.

Qualifications

• Analytical expertise and stakeholder management in an international environment.
• Minimum 5 years in KYC/AML/Compliance/Financial Crime Prevention or Internal Audit.
• Strong knowledge of AML/CFT, fraud, anti‑corruption regulations and sanctions frameworks.
• Ability to analyze sanctions/PEP results and distinguish genuine risks from false positives.
• Understanding of complex KYC investigations, ownership structures and hierarchies.
• Excellent analytical, synthesis and decision-making skills for senior stakeholders.
• MS Office proficiency; VBA is an advantage.
• Fluent English.
• Experience in a similar role; Master’s degree preferred.

Responsibilities

• Review and validate high-risk KYC files and assess AML/CFT/sanctions risks.
• Guide local Compliance teams on due diligence reviews and PEP investigations.
• Escalate complex matters to Société Générale Group and support decision making.
• Ensure local KYC aligns with Group Compliance standards and regulatory requirements.
• Produce governance-ready management reporting and dashboards.
• Identify emerging compliance risks and suggest mitigations and controls.
• Contribute to continuous improvement and awareness initiatives across the Group.

Skills

KYC

AML

Compliance

Stakeholder management

MS Office

VBA

Fluent English

Education

Master’s degree in Law, Finance, Audit or Risk Management

Job description

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. At Ayvens we have an opening for an experienced Deal Flow Compliance Coordinator - KYC

Responsibilities

• Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti‑corruption, sanctions, ESG and reputational exposure.
• Acting as a trusted advisor to local Compliance teams by providing guidance on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures.
• Serving as a key escalation point to Société Générale Group on complex compliance matters and supporting decision‑making processes.
• Ensuring alignment of local KYC practices with Group Compliance standards, policies and regulatory requirements.
• Producing management reporting, dashboards and insights for governance committees and senior stakeholders.
• Identifying emerging compliance risks, incidents and trends, while recommending mitigation and control enhancements.
• Contributing to continuous improvement initiatives, training programs, awareness activities and optimization of Compliance processes across the Group.

Qualifications

• The ideal candidate has the analytical expertise and stakeholder management skills required to assess complex compliance risks in an international environment.
• Minimum 5 years of experience in KYC, AML, Compliance, Financial Crime Prevention or Internal Audit.
• Strong knowledge of AML/CFT, fraud, anti‑corruption regulations and international sanctions frameworks.
• Proven ability to analyze sanctions and PEP screening results, adverse media findings and distinguish genuine risks from false positives.
• Solid understanding of complex KYC investigations, ownership structures and corporate hierarchies.
• Excellent analytical, synthesis and decision‑making skills, with the ability to communicate recommendations to senior stakeholders.
• Strong command of Microsoft Office applications; VBA knowledge is considered an advantage.
• Fluent in English is required.
• Relevant experience in a similar role, preferably holding a Master's degree in Law, Finance, Audit or Risk Management.

You are a seasoned Compliance professional who can confidently navigate challenging KYC cases, provide expert guidance to stakeholders, and contribute to robust governance and risk management practices across multiple jurisdictions.

What do we offer?

• By investing in professional growth, rewards and incentives, plus plenty of training and experience on the job, we create an inspiring environment for our colleagues that fosters high performance with positive impact.
• Enjoy comprehensive rewards and recognition.
• We believe in rewarding you holistically, through compensation, competitive benefits and rich development opportunities.
• Benefit from a healthy, positive work atmosphere.
• We offer a wide variety of benefits to help keep you mentally and physically strong and to find the perfect work-life balance.
• Find a shared sense of belonging.
• Build a sustainable future.

We’re committed to building a culture where everyone can be themselves and where everyone gets an equal chance to make their journey count.

If you’d like to learn more about our DE&I journey – and how you can contribute – please find out more on Career pages of our website.

We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Why Ayvens?

With over 3.1 million vehicles managed across more than 40 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive. At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration.

Ayvens is home to the best talent in the industry - so if you’re looking for a fulfilling career with positive impact, we’d love to discuss your opportunities with us!

Behind the wheel, our people make the difference, driving us towards our ambitions.

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