EU Crypto Compliance & AML Specialist

Aplo; Paris; Hybride; EUR 60 000 - 72 000; Plein temps

Avantages offerts par ce poste

Lunch vouchers

Health insurance

Transport reimbursement

Sports subsidy

Culture allowance

Training budget

Hybrid work model

Incentive plan

Résumé du poste

Aplo is hiring a Regulatory Compliance Officer to support AML/CFT operations across onboarding, monitoring, and client records. You will review alerts, manage KYC, and contribute to policy updates while collaborating with the Compliance & Risk team under the COO.

You’ll work on improving tools like Dotfile and Chainalysis, ensure regulatory alignment, and engage in remediation projects as regulatory requirements evolve.

Qualifications

• Master's degree in Law, Compliance, or related field.
• 3–5 years in compliance/risk at a financial institution or fintech.
• Experience with AML/CFT processes: onboarding, screening, monitoring, conflicts.
• Fluent in French and English (C2 in both).
• Willing to learn tools like Chainalysis, Dotfile, Comply Advantage.

Responsabilités

• Handle end-to-end onboarding and prepare files for onboarding committee.
• Conduct due diligence, KYC refreshes, and risk reassessments.
• Execute first-level alert reviews using regulatory tools.
• Submit SARs to TRACFIN via ERMES platform under guidance.
• Assist in configuring and improving compliance tools like Dotfile.
• Update procedures and documentation per regulatory changes.
• Contribute to cross-functional projects translating regulatory needs into processes.
• Perform regular compliance checks on crypto addresses and bank accounts.
• Support regulatory matters for CASP and Payment Institution licences.

Connaissances

AML/CFT knowledge

KYC processes

Due diligence

Regulatory frameworks

Attention to detail

Documentation handling

Team collaboration

Written/verbal communication

Formation

Master's degree in Law or Compliance

Outils

Comply Advantage

Chainalysis

Dotfile

Description du poste

Aplo is hiring a Regulatory Compliance Officer to support AML/CFT operations across onboarding, monitoring, and client records. You will review alerts, manage KYC, and contribute to policy updates while collaborating with the Compliance & Risk team under the COO.

You’ll work on improving tools like Dotfile and Chainalysis, ensure regulatory alignment, and engage in remediation projects as regulatory requirements evolve.