Deputy AML Manager, EU

BCB Group; Paris; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A leading financial services provider in Paris is seeking a motivated Deputy AML Manager to support compliance with anti-money laundering regulations. The ideal candidate will have 3-5 years of experience in financial crime, understanding of crypto risks, and fluency in English and French. This full-time role offers significant professional development opportunities and a broad range of responsibilities in a dynamic environment.

Prestations

25 days annual leave

10 RTT

Health insurance

Teleworking allowance

Travel reimbursement

Pension

Enhanced parental leave policy

Qualifications

• 3-5 years of previous experience in AML financial crime or compliance.
• Demonstrable understanding of working crypto assets and associated AML risks.
• Exceptional communication and collaboration skills.

Responsabilités

• Oversee day-to-day corporate client onboarding.
• Conduct transaction monitoring including on-chain analysis.
• Manage financial crime investigations including SAR submissions.

Connaissances

Corporate onboarding

Transaction monitoring

Analytical skills

Fluent English and French

Formation

Professional certification (e.g., ACAMS ICA)

Outils

Chainalysis

Description du poste

The Role

BCB Payments is seeking a motivated and skilled Deputy AML Manager to join our growing team in Paris. This is a junior management role that will be critical to supporting the AML Manager in ensuring full compliance with all anti-money laundering and financial crime regulations within the EU. The ideal candidate will have hands‑on experience in corporate onboarding transaction monitoring and a strong understanding of crypto‑related financial crime risks.

Key Responsibilities

Financial Crime Operations

• Oversee day-to-day corporate client onboarding ensuring all due diligence procedures are followed.
• Conduct comprehensive transaction monitoring including on‑chain analysis using tools like Chainalysis to detect and investigate suspicious activity.
• Approve client onboardings with a specific focus on high‑risk clients ensuring all enhanced due diligence (EDD) measures are appropriately applied.
• Manage and conduct financial crime investigations including the preparation and submission of Suspicious Activity Reports (SARs) to the relevant authorities.
• Work closely with the team to monitor and reduce client fraud rates through proactive measures and analysis.

Reporting & Strategy

• Prepare and collate monthly management information (MI) Key Performance Indicators (KPIs) and reports on Key Risk Indicators (KRIs).
• Support the AML Manager in developing and implementing financial crime strategies.
• Collaborate with the Group Deputy Head of Financial Crime (UK‑based) on strategic initiatives and reporting.

Team Leadership & Support

• Act as a second‑in‑command stepping in to manage the team and operations when the AML Manager is on leave.
• Provide guidance and training to junior team members fostering a culture of compliance and continuous improvement.
• Support key business activities and projects as required offering AML expertise and insights.

What are we looking for

• 3-5 years of previous experience in an AML financial crime or compliance role with a focus on corporate onboarding and transaction monitoring.
• Demonstrable understanding of working crypto assets and the associated AML risks.
• Direct experience with on‑chain monitoring tools such as Chainalysis is highly desirable.
• Strong analytical and investigative skills.
• Exceptional communication and collaboration skills with a track record of building effective relationships and influencing stakeholders at all levels.
• Ability to work effectively both independently and as part of a team.
• Fluency in English and French is essential for both written and spoken.
• A relevant professional certification (e.g. ACAMS ICA) is a significant advantage.

So whats in it for you

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile hardworking conscientious and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever‑changing and the dynamism of BCB keeps you engaged and highly motivated.

At BCB we believe in empowering individuals to create a culture of personal growth together and driving empowerment from the bottom up up‑skilling every individual at every level. This means our team has a sense of commonality and belonging driven by a shared belief in our mission. Were passionate about our business our people and providing 360‑degree support for success.

• The chance to operate at the forefront of our industry
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 25 days annual leave each year excluding bank holidays
• 10 RTT
• 1 company volunteering day per year
• Strong benefits package including; Private Healthcare teleworking allowance travel reimbursement pension and an enhanced parental leave policy

About BCB Group

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts cryptocurrency and foreign exchange market liquidity for some of the worlds largest crypto‑engaged businesses including crypto exchanges liquidity providers market makers investment firms custodians payment processors and wallet providers.

Our end‑to‑end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies deep trading liquidity 24 / 7 instant payments through our instant settlements network BLINC and secure crypto services. Our strong focus on compliance matches our technical and business expertise and we are regulated by some of the worlds most respected regulators. Authorised in the UK France and Switzerland we place the utmost importance on our regulatory‑first institutional principles.

Our leadership team boasts years of relevant high‑level experience at globally‑renowned institutions. They combine finance law regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.

Our mission is to create the trusted platform to pay store trade and earn fiat and digital assets globally 24 / 7

Required Experience

Manager

Key Skills

• Project / Program Management
• Military Intelligence
• Program Management
• Military Experience
• SAFe
• ITIL
• Project Management
• Team Management
• Budgeting
• DoD Experience
• Supervising Experience
• Contracts

Employment Type

Full Time

Experience

years

Vacancy

1