France FinCrime & AML Compliance Lead — Remote

Vivid; Paris; Hybrid; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Learning budget

Paid vacation & sick leave

Growth opportunities

AI-first culture

Hybrid/remote work

Job summary

Vivid is seeking a Compliance Officer for its French branch to lead financial crime compliance. You will own suspicious activity reporting to Tracfin, serve as the local AML/CFT reference, and collaborate with the FinCrime Operations team on investigations and quality while coordinating with Group Compliance on regulatory matters.

You will review cases, file SARs within regulatory timelines, and act as déclarant for the branch.

Qualifications

• 3+ years in product management, including applying LLM / agentic AI to digital products.
• Experience in B2B/B2C fintech or another regulated digital product.
• Proven ownership of client-facing platforms (mobile and/or web) from discovery through delivery.
• Strong grasp of UX and customer-journey design; able to reduce friction in complex flows.
• Fluent in product analytics; defining metrics and data-driven decisions.
• Skilled in qualitative and quantitative research (interviews, usability testing, experimentation).
• Track record of shipping with Design and Engineering in an agile environment.
• Experience with automation, AI, or workflow / CRM platforms.
• Excellent stakeholder management across technical and non-technical functions.
• Fluent English (written and spoken).

Responsibilities

• Review cases escalated by FinCrime Operations and decide on déclarations.
• Draft, quality-check and file SARs with Tracfin via ERMES within timelines.
• Act as déclarant and corresponding Tracfin for the branch.
• Escalate complex cases and improve investigation narratives.
• Contribute to transaction monitoring tuning, alert typologies, red-flag guidance.
• Support asset-freeze and sanctions escalations under DG Trésor.
• Ensure group AML/CFT policies meet French requirements and flag gaps.
• Contribute to branch risk assessment and regulatory reporting.
• Track AMLA/AMLR developments and train local staff.
• Prepare for exchanges with ACPR and Tracfin, including inspections.
• Report metrics and risks to Head of FinCrime Operations.

Skills

Product management

AI in products

Fintech domain

UX design

Product analytics

Research skills

Agile

Stakeholder mgmt

English fluency

Tools

CRM platforms

Automation

Job description

Vivid is seeking a Compliance Officer for its French branch to lead financial crime compliance. You will own suspicious activity reporting to Tracfin, serve as the local AML/CFT reference, and collaborate with the FinCrime Operations team on investigations and quality while coordinating with Group Compliance on regulatory matters.

You will review cases, file SARs within regulatory timelines, and act as déclarant for the branch.