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Senior AML & Compliance Lead – France (Hybrid)

Vivid

Paris

Hybride

EUR 50 000 - 65 000

Plein temps

Il y a 30 jours

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Résumé du poste

A dynamic FinTech firm seeks an AML Specialist to manage compliance operations in Paris. This mid-level position entails onboarding and monitoring SMEs, ensuring adherence to local AML regulations. The role offers the chance to take full responsibility for compliance aspects and engage directly with the Chief Compliance Officer. Candidates should possess at least 5 years of compliance experience and have strong English and French skills. The company values ambition, attention to detail, and a customer-centric mindset.

Prestations

Competitive salary package
Participation in Employee Stock Option Programme
Flexible working hours

Qualifications

  • At least 5 years of relevant hands‑on compliance experience, preferably in a FinTech.
  • Alignment to company values: customer-obsessed, unstoppable, owner, radically honest.
  • Strong attention to detail; highly driven and ambitious.

Responsabilités

  • Own the Compliance Operations methodology for local AML processes.
  • Continuously monitor customer challenges during onboarding.
  • Act as the escalation point for the Compliance Operations team.

Connaissances

Compliance experience
Attention to detail
Excellent English skills
Native knowledge of French
Description du poste
A dynamic FinTech firm seeks an AML Specialist to manage compliance operations in Paris. This mid-level position entails onboarding and monitoring SMEs, ensuring adherence to local AML regulations. The role offers the chance to take full responsibility for compliance aspects and engage directly with the Chief Compliance Officer. Candidates should possess at least 5 years of compliance experience and have strong English and French skills. The company values ambition, attention to detail, and a customer-centric mindset.
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