Senior Financial Crime & AML Compliance Analyst

0013 Checkout SAS; Paris; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Experience in Financial Crime

Analytical skills

Fluent in French

Fluent in English

Tech-savvy with SQL/Python

Formation

CAMS or ICA International Diploma

Outils

Looker

Tableau

Description du poste

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.