Senior Associate Capital Markets Fundraiser - Paris mfd

Global Blue; Paris; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

Une entreprise innovante dans le secteur des paiements recherche un professionnel de la conformité pour garantir le respect des lois françaises et européennes. Dans ce rôle essentiel, vous serez responsable de la mise en œuvre de programmes de conformité, de l'évaluation des risques et de la gestion des contrôles internes. Vous aurez l'opportunité de concevoir des solutions créatives pour chaque lancement de produit, tout en travaillant dans un environnement dynamique. Si vous êtes passionné par la conformité et souhaitez contribuer à un écosystème de paiement mondial plus inclusif, cette opportunité est faite pour vous.

Qualifications

• 5+ ans d'expérience en conformité ou gestion des risques dans le secteur des paiements.
• Connaissance des réglementations MiCA, AML/CFT et GDPR.

Responsabilités

• Gérer les processus de conformité, y compris la diligence raisonnable des clients.
• Préparer la demande de licence MiCA et assurer le respect des réglementations.

Connaissances

Conformité réglementaire

Gestion des risques

Diligence raisonnable des clients

Analyse des transactions

Attention aux détails

Formation

Licence en droit

Master en finance

Outils

Outils de blockchain (Elliptic, Chainanalysis)

Outils KYB (Artemis, Shufti Pro)

Description du poste

Description de poste

Direct message the job poster from Triple-A

Transforming Workplaces, Enriching Lives

About Triple-A

Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.

We empower businesses to reach over 560M digital currency owners, boost revenue, and optimise costs through stablecoin and cryptocurrency payments, while eliminating volatility, custody, and compliance risks. Our commitment is to build a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies.

Registered with the United States Financial Crimes Enforcement Network (FinCEN), licensed by the Monetary Authority of Singapore (MAS), and Banque de France’s ACPR in Europe, Triple-A is trusted by over 20,000 businesses worldwide to make global crypto payments simple, secure, and cost-effective. For more information, visit www.triple-a.io.

Join the team

Guided by our CEO, Eric Barbier, who brings 20 years of experience and a proven track record in building and scaling payment companies worldwide, Triple-A is growing our team. If you’re bold, tenacious, and creative, we believe you’d be a perfect match for us!

Your mission

Your mission is to uphold the highest standards of legal and regulatory compliance in relation to French and EU Laws and regulations.

As a direct report to the Group Head of Compliance, your role will encompass the implementation and ongoing management of the Compliance program ensuring that our business operations in France adhere to all legal standards and internal policies, support the MiCA license application, etc.

This is a mission-critical role with the opportunity to design creative risk controls, ensure their proper implementation and see the solutions come to life with every new product or service launch.

Responsibilities

1. Support compliance processes, including customer due diligence, transaction monitoring, and internal compliance controls for both the Singapore headquarter and the French subsidiary.
2. Assist in the preparation and submission of the MiCA license application, liaising with lawyer / consultant, updating policies and procedures and ensuring all compliance requirements are met.
3. Perform risk assessment, develop, implement, and enhance internal compliance controls, policies, and procedures in alignment with French, European, and group regulatory standards.
4. Ensure timely and accurate reporting to ACPR and AMF, as required under French and European regulations.
5. Conduct transaction monitoring, identify potential suspicious activities, and file STRs with TRACFIN in accordance with AML / CFT obligations.
6. Ensure adherence to GDPR requirements, including data protection policies, customer privacy rights, and reporting obligations.

Who we are looking for

1. Bachelor / Master’s degree in law, business, accounting, finance or a related field
2. Minimum 5 years of relevant experience in compliance, regulatory affairs, or risk management within a crypto-related business, payments, or financial services.
3. Good understanding of MiCA, AML / CFT regulations, GDPR, and compliance frameworks in France and the EU.
4. Self-Motivated and independent, ability to work autonomously while managing multiple priorities in a fast-paced environment, attention to details.
5. Fluency in English and French is a must.

Preferred Qualifications

1. Payments, Fintech / RegTech, E-commerce or Crypto experience
2. Familiar with blockchain tools (e.g. Elliptic, Chainanalysis or Scorechain)
3. Familiar with KYB tools (e.g. Artemis, Shufti Pro, Worldcheck)
4. ACAMS or ICA certification

Seniority level : Mid-Senior level

Employment type : Full-time

Job function : Legal