EU Regulatory & AML Compliance Lead - Remote

Deblock; France; Remote; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary with stock options

30 days paid holidays

Remote or office work option

Work abroad up to 4 months a year

Job summary

Deblock is pursuing a senior Regulatory Compliance lead to oversee the AML/CFT framework, governance, and regulatory reporting across the EU. You will translate complex regulations into actionable workflows for product and engineering teams and collaborate with authorities to ensure ongoing compliance.

The role requires ICA/ACAMS qualifications, an advanced degree in Law/Finance/Business, and fluent French and English.

Qualifications

• Qualified with an internationally recognised body (e.g., ICA, ACAMS).
• Deep knowledge of EU regulatory environment and key financial crime regimes.
• Experience overseeing financial crime policies and controls in a complex operation.
• Advanced degree in Law, Finance, or Business.
• Practical knowledge of EMI & Crypto regulatory environment in FR/EU.
• Experience scaling compliance across EU borders.
• Ability to translate complex legal text into actionable workflows for product/engineering teams.
• Fluency in French and professional English; German welcomed.

Responsibilities

• Maintain and enhance the Regulatory Compliance Framework with policies, procedures, and internal controls.
• Oversee the annual Compliance Plan, monitoring, thematic reviews, and board reporting.
• Identify material compliance risks and control weaknesses.
• Embed compliance into business processes, product governance, onboarding, and operations.
• Provide regulatory interpretation and practical advice to the business.
• Support product development to ensure regulatory obligations are met.
• Act as trusted advisor to senior management on regulatory matters and risk exposure.
• Coordinate regulatory responses and reporting; second line oversight of AML/CFT.
• Engage with authorities and maintain regulatory change tracking; ensure timely reporting.
• Lead training, awareness, and culture initiatives across the organisation.
• Monitor regulatory developments and contribute to governance improvements.

Skills

Regulatory compliance

Financial crime policies

AML/CFT oversight

Regulatory reporting

French language

English proficiency

Education

Master's degree in Law/Finance/Business

Job description

Deblock is pursuing a senior Regulatory Compliance lead to oversee the AML/CFT framework, governance, and regulatory reporting across the EU. You will translate complex regulations into actionable workflows for product and engineering teams and collaborate with authorities to ensure ongoing compliance.

The role requires ICA/ACAMS qualifications, an advanced degree in Law/Finance/Business, and fluent French and English.