French FinCrime Compliance Lead - Hybrid/Remote

Vivid; Paris; Híbrido; EUR 70.000 - 95.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid or remote work

AI-centric culture

Learning & development budget

Paid vacation and sick leave

Visible growth opportunities

Descripción de la vacante

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

You will ensure policies meet French requirements, help with risk assessments and annual reporting, and train staff on regulatory specifics while engaging with ACPR/Tracfin as needed.

Formación

• 3+ years in product management, including meaningful experience 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; comfortable defining metrics and making data-driven decisions.
• Skilled in both 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).

Responsabilidades

• Own suspicious activity reporting to Tracfin and maintain auditable decision records.
• Draft, quality-check and file SARs with Tracfin via ERMES within regulatory timelines.
• Act as déclarant and Tracfin correspondant for the branch.
• Escalate complex FinCrime cases and improve investigation quality and case narratives.
• Contribute to transaction monitoring tuning, red-flag guidance for the French market.
• Support asset-freeze and sanctions escalations under the DG Trésor framework.
• Ensure group AML/CFT policies meet French regulatory requirements and flag gaps.
• Contribute to branch risk assessment and regulatory reporting including ACPR AML/CFT questionnaire.
• Explain regulatory changes to staff and train on French specifics.
• Prepare for exchanges with ACPR and Tracfin and report metrics to leadership.

Conocimientos

AML/CFT

Regulatory affairs

Stakeholder management

Data-driven decisions

Product analytics

UX considerations

English proficiency

Descripción del empleo

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

You will ensure policies meet French requirements, help with risk assessments and annual reporting, and train staff on regulatory specifics while engaging with ACPR/Tracfin as needed.