Senior Financial Crime & AML Compliance Analyst

0013 Checkout SAS; Paris; On-site; EUR 60,000 - 80,000; Full time

Job summary

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.

The role involves leading investigations into high-risk entities, drafting Suspicious Activity Reports, and providing regulatory advisory on French AML laws while utilizing technology like SQL and data visualization tools.

Qualifications

• 5+ years in Financial Crime, AML, or Compliance.
• Deep understanding of French regulatory landscape.
• Proven ability to synthesize complex data into risk assessments.

Responsibilities

• Lead investigations into high-risk corporate entities.
• Identify suspicious patterns and draft SARs.
• Act as a subject matter expert on French AML/CFT laws.
• Analyze real-time alerts to identify financial crime trends.
• Support during regulatory inspections or audits.

Skills

Experience in Financial Crime

Analytical skills

Fluent in French

Fluent in English

Tech-savvy with SQL/Python

Education

CAMS or ICA International Diploma

Tools

Looker

Tableau

Job description

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.

The role involves leading investigations into high-risk entities, drafting Suspicious Activity Reports, and providing regulatory advisory on French AML laws while utilizing technology like SQL and data visualization tools.