Financial Crime Advisory & Compliance Specialist

Bank of China Paris Branch; Paris; On-site; EUR 70,000 - 90,000; Full time

Job summary

Bank of China Paris Branch is seeking a Financial Compliance Officer - Middle Level within the Advisory team to strengthen the bank's financial crime compliance framework in a cross-border Paris environment.

The role covers KYC, sanctions, AML/CFT controls, policy implementation, and staff training, with opportunities to lead compliance initiatives and participate in governance forums. Fluent French and English required; Mandarin a plus.

Qualifications

• University education with a degree in Banking, Finance, Compliance or Law. Certification such as ACAMS or AMF is a plus.
• Minimum 4 years in an FCC control and/or compliance role within a bank, financial institution or consulting firm involved in AML/CFT and/or sanctions.
• Fluent in French and English with excellent writing and speaking skills; Chinese (Mandarin) is a plus.

Responsibilities

• Support business teams by providing expertise on AML/CFT and sanctions matters.
• Carry out second-level FCC controls on KYC, cheques, correspondent banking and asset freeze, etc., per the control plan.
• Contribute to analysis, communication and training on financial security regulations;
• Participate in implementing AML/CFT and sanctions regulations within internal compliance framework (policies, processes).
• Prepare reports for head office or supervisory authorities.
• Contribute to deployment and improvement of compliance tools.
• Develop and deliver FCC training courses.
• Organize compliance committees.
• Assist with other FCC or transversal tasks as needed.

Skills

French language

English language

Mandarin (Chinese)

Education

Bachelor's degree in Banking, Finance, Compliance or Law

Job description

Bank of China Paris Branch is seeking a Financial Compliance Officer - Middle Level within the Advisory team to strengthen the bank's financial crime compliance framework in a cross-border Paris environment.

The role covers KYC, sanctions, AML/CFT controls, policy implementation, and staff training, with opportunities to lead compliance initiatives and participate in governance forums. Fluent French and English required; Mandarin a plus.