AML/KYC Compliance officer

Ayvens; France; Sur place; EUR 40 000 - 80 000; Plein temps

Résumé du poste

An innovative company is seeking a dedicated AML/KYC Coordinator to enhance its compliance framework in sustainable mobility. This role involves implementing governance procedures, conducting training, and coordinating risk assessments to ensure adherence to regulations. Join a forward-thinking organization committed to customer satisfaction and sustainability, where your contributions will shape the future of mobility solutions. Be part of a diverse team that values authenticity, curiosity, and collaboration as we drive towards net zero and digital transformation in the industry.

Qualifications

• Experience in AML/KYC compliance frameworks and governance.
• Ability to conduct training and coordinate risk assessments.

Responsabilités

• Implement KYC and AML/TF frameworks and ensure compliance.
• Conduct AML/KYC training and advise compliance teams.
• Coordinate risk assessments and report findings to management.

Connaissances

AML/KYC Compliance

Risk Assessment

Training Coordination

Governance Procedures

Formation

Bachelor's Degree in Finance or related field

Certifications in AML/KYC

Description du poste

Join Ayvens - Drive the Future of Sustainable Mobility

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.

Role Overview

Under the supervision of the AML/KYC Manager, the successful candidate will coordinate AML/KYC related topics to continuously improve the framework, with the following objectives:

1. Ensure implementation of the KYC and AML/TF framework in terms of governance, procedures, controls, vigilance obligations, monitoring, and reporting.
2. Conduct regular or specific AML/KYC trainings.
3. Advise Compliance correspondents and LOD1 where needed.
4. Coordinate AML/TF risk assessments.
5. Define and follow up on remediation actions (such as compliance incidents, recommendations, NFAs).
6. Ensure proper reporting to management.

Why Join Ayvens?

With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management, and multi-mobility solutions to a diverse customer base. We are committed to leading the way to net zero and shaping the digital transformation of the industry, meeting the evolving mobility needs of our clients.

Our success is driven by our commitment to customer satisfaction and innovation. We foster a diverse organization where everyone can thrive and be themselves, guided by principles of authenticity, curiosity, commitment, and collaboration.

Join us on this exciting journey as we enable large-scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

*Note: ALD Automotive | LeasePlan are rebranding to Ayvens across all 42 countries by 2025.