Senior AFC Controls & Compliance Officer – 2LoD

N26; Paris; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A leading fintech company is seeking a 2nd line Control officer for their Paris office. This role involves executing AFC controls, preparing high-quality reports, and ensuring compliance with regulatory frameworks. The ideal candidate will have 3 to 5 years of experience in Anti-Financial Crime, a relevant degree, and strong analytical skills. The position offers competitive benefits, opportunities for career growth, and a collaborative work environment.

Prestations

Competitive personal development budget

Work-from-home budget

Fitness & wellness discounts

Additional annual leave for each year of service

Relocation package with visa support

Qualifications

• 3 to 5 years of professional experience in Anti-Financial Crime.
• Proven experience in AFC Compliance Controls and Reviews.
• Strong knowledge of European and French regulatory frameworks.

Responsabilités

• Plan design and execute independent 2nd Line of Defence AFC controls.
• Prepare high-quality control reports and communicate findings.
• Track and follow up on remediation actions.

Connaissances

Compliance and AFC risk assessment

Analytical skills

Communication skills

Stakeholder management

Problem-solving

Language proficiency (French and English)

Formation

Degree in Law, Business, or Economics

Postgraduate or professional certifications (e.g. CAMS, CFE)

Description du poste

A leading fintech company is seeking a 2nd line Control officer for their Paris office. This role involves executing AFC controls, preparing high-quality reports, and ensuring compliance with regulatory frameworks. The ideal candidate will have 3 to 5 years of experience in Anti-Financial Crime, a relevant degree, and strong analytical skills. The position offers competitive benefits, opportunities for career growth, and a collaborative work environment.