Money Laundering Reporting Officer (France)

Aion Bank; Paris; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading digital bank, Aion Bank, seeks a Money Laundering Reporting Officer to enhance compliance and risk controls. The role involves overseeing AML compliance, performing assessments, and advising local teams. Join a highly innovative environment leveraging state-of-the-art technology in the dynamic banking sector.

Prestations

Individual development budget

Additional funds for private medical care

Coverage for psychological consultations

Free premium bank account

Apple MacBook provided

Qualifications

• Minimum 3 years experience in AML/compliance within financial services.
• Recognized AML/compliance certification is a plus.
• Experience in a B2B2C business model is advantageous.

Responsabilités

• Maintain AML compliance program and risk controls.
• Perform compliance risk assessment for the branch.
• Provide compliance-related advice to sales and management.

Connaissances

Organizational skills

Analytical thinking

Communication

Formation

Bachelor’s degree in law, business administration, or risk management

Description du poste

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial services into their offerings.

As part of the UniCredit Group, Aion Bank and Vodeno will accelerate their digital banking offer in strategic markets and will act as a sandbox for innovation for the wider UniCredit Group. Aion Bank and Vodeno's existing Banking-as-a-Service (BaaS) offering across key European markets, includingGermanyandPoland, will see the bank embed its services - ranging from account access and deposits to lending, payments and loyalty programs - directly into non-banking digital platforms, facilitating seamless customer experiences.

At Aion Bank, ourbiggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results while fostering a culture of passion and collaboration.

We are currently looking for a Money Laundering Reporting Officer ready to join our adventure, share our ambition and help shape the future of digital banking.

What you will be doing?

Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance function

Perform compliance risk assessment for the branch

Take part to the Product Committees

Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision and dissemination of new and updated compliance standards and procedures

Assist on CRS / FATCA related matters

Follow the regulatory and legal developments

Provide advice to the sales team and local management on compliance-related matters in the French market

Skills you should have

Bachelor’s degree or equivalent experience in law, business administration, risk management

At least 3 years relevant professional experience in AML / compliance within financial services in line with above described responsibilities

Recognised AML / compliance certification(s) are considered a plus

Previous experience working in an B2B2C business model will be an asset

Highly organised, focus on delivery on agreed scope, quality and timeliness

Excellent professional relationship skills and strong oral and verbal communication

Strong analytical and critical thinking skills

Positive attitude and outlook, determined, enthusiastic and resilient

Ability to work autonomously as well as in a team

What we offer

• You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies.
• In line with our commitment to continuous learning, we offer an individual development budget to support your professional development.
• We will provide you with additional funds to cover private medical care .
• We believe in supporting our employees' overall health, including mental well-being. We offer coverage for psychological consultations should you ever need someone to talk to
• We offer a free premium bank account at Aion Bank .
• We provide our team members with Apple MacBooks to ensure a seamless work and superior user experience.

Officer France France • Branch, Paris, France