Financial Crime Compliance Advisor – AML/Sanctions (Paris)

Bank of China Paris Branch; Paris; On-site; EUR 65,000 - 90,000; Full time

Job summary

Bank of China Paris Branch is seeking a Financial Compliance Officer - Middle Level in its Advisory team. You will participate in the execution of FCC BAU activities and help strengthen the bank's financial crime compliance framework under French regulations.

The role covers AML/CFT and Sanctions, second-level controls, policy deployment, training, reporting to head office, and collaboration with business lines. Fluent French and English are required; Mandarin is a plus.

Qualifications

• University education in banking, finance, compliance or law.
• ACAMS or AMF certification is a plus.
• Minimum 4 years in FCC control or compliance within a bank/financial firm.
• Fluent French and English with strong writing and speaking; Mandarin is a plus.

Responsibilities

• Participate in execution of FCC BAU activities.
• Carry out second-level FCC controls on AML/CFT, sanctions, KYC and related topics.
• Contribute to analysis, communication and training on financial security regulations.
• Assist in implementing AML/CFT and sanctions regulations in policies, processes and systems.
• Prepare reports for head office or supervisory authorities.
• Contribute to deployment and improvement of compliance tools.
• Develop and deliver FCC training courses.
• Support organization of compliance committees.
• Perform other FCC or transversal tasks as required by management.

Skills

Fluent French

Fluent English

Mandarin Chinese (optional)

Education

University degree in Banking, Finance, Compliance or Law

Job description

Bank of China Paris Branch is seeking a Financial Compliance Officer - Middle Level in its Advisory team. You will participate in the execution of FCC BAU activities and help strengthen the bank's financial crime compliance framework under French regulations.

The role covers AML/CFT and Sanctions, second-level controls, policy deployment, training, reporting to head office, and collaboration with business lines. Fluent French and English are required; Mandarin is a plus.