France MLRO & AML Compliance Lead (Remote-Hybrid)

Fiat Republic; Paris; Hybrid; EUR 85,000 - 110,000; Full time

Benefits offered by this job

Hybrid working conditions

Stock options

Remote work within France

Occasional travel to Amsterdam hub

Job summary

Fiat Republic, a London-based fintech, seeks a Money Laundering Reporting Officer based in France within our FinCrime department. The role oversees AML compliance, monitors transactions, and ensures regulatory reporting and policy alignment.

You will define customer due diligence standards, manage suspicious activity reporting with authorities, and collaborate with senior leadership to mitigate risks. Remote-friendly with hybrid arrangements across France.

Qualifications

• Bachelor’s degree in Finance, Law, Compliance, or a related field.
• 5+ years of experience in a relevant role.
• Strong understanding of Regulatory Compliance, including AML regulations and financial laws.
• Excellent analytical, organizational, and communication skills.
• Experience in Fintech or regulatory environments; start-up experience preferred.
• Experience covering compliance first line of defence roles.
• Knowledge of best practices in financial services regulation and AML typologies.
• Fluent in English and French.

Responsibilities

• Ongoing management, and documentation of the Financial Crime and AML framework.
• Partner closely with the Group FinCrime function and senior leadership to identify, assess, and mitigate regulatory and compliance risks.
• Define customer identification, verification, and onboarding standards in line with AML requirements.
• Own and oversee the suspicious activity reporting process, both internally and with external authorities.
• Act as the primary point of contact for law enforcement inquiries, ensuring prompt and effective responses.
• Serve as the liaison with local authorities, including the preparation and submission of reports to the Financial Intelligence Unit.
• Support product and other business teams from a compliance perspective.
• Work collaboratively with compliance and ops teams to identify regulatory gaps, recommend mitigations, and strengthen controls.

Skills

Regulatory compliance

AML regulations

Analytical skills

Organizational skills

Communication skills

English-French fluency

Fintech/regulatory experience

Education

Bachelor’s degree in Finance, Law, Compliance, or a related field

Job description

Fiat Republic, a London-based fintech, seeks a Money Laundering Reporting Officer based in France within our FinCrime department. The role oversees AML compliance, monitors transactions, and ensures regulatory reporting and policy alignment.

You will define customer due diligence standards, manage suspicious activity reporting with authorities, and collaborate with senior leadership to mitigate risks. Remote-friendly with hybrid arrangements across France.