Senior AML/CFT & Crypto Analyst – Remote

Unchain Data; Paris; Hybrid; EUR 85,000 - 120,000; Full time

Benefits offered by this job

Health insurance (90% coverage)

Meal vouchers

RTT (time off)

Employee savings plans (PEE, CET, PER,

Disability insurance (100% coverage)

Job summary

Unchain Data is seeking an Expert AML/CFT Analyst to join the Financial Security Department. The role focuses on AML/CFT regulatory monitoring, post-transaction surveillance, and change management across cross-functional projects related to crypto-asset activities.

The position requires a minimum of five years in compliance or risk management, strong knowledge of sanctions regimes, and fluent English. You will train commercial teams and drive improvements in surveillance tools and procedures.

Qualifications

• Bachelor's degree +4/5 years of university-level education or business school (legal training, master’s in compliance, audit, banking/finance).
• Minimum 5 years of experience in compliance, financial security, audit, or risk management; crypto-assets experience a plus.
• Fluent professional English (spoken and written).
• Mastery of AML/CFT regulations and expectations of supervisory authorities (ACPR, FATF, etc.).
• Knowledge of money laundering typologies and sanctions regimes (OFAC, EU, UN).

Responsibilities

• Participate in regulatory monitoring and update the AML/CFT system as regulatory developments arise.
• Conduct enhanced examinations on complex cases requiring high business expertise.
• Prepare suspicious activity reports as a bank reporter, with four-eyes reviews by peers.
• Advise, raise awareness, and train commercial teams on alert processing.
• Implement second-level controls and contribute to AML/CFT improvement projects.
• Develop management indicators and draft communications to Bank Management.

Skills

AML/CFT regulations

Money laundering knowledge

Risk analysis

Sanctions regimes

English language

Excel

Communication

Change management

Education

Bachelor's degree +4/5 years in compliance/banking/finance

Master's in compliance/audit (optional)

Tools

Excel

Office tools

Job description

Unchain Data is seeking an Expert AML/CFT Analyst to join the Financial Security Department. The role focuses on AML/CFT regulatory monitoring, post-transaction surveillance, and change management across cross-functional projects related to crypto-asset activities.

The position requires a minimum of five years in compliance or risk management, strong knowledge of sanctions regimes, and fluent English. You will train commercial teams and drive improvements in surveillance tools and procedures.