AML Officer - France

Join our French AML team to tackle critical transaction monitoring backlogs and protect our business from Money Laundering and Terrorist Financing risks.

Requirements

• 2-3 years of experience in transaction monitoring and AML/CFT
• Deep understanding of terrorism financing, sanctions, and embargoes
• Accounting knowledge
• Fluency in both French and English

Benefits

• Unlimited access to the best AI tools
• Market/Team Context: A fast-paced, hyper-growth environment
• Exciting career opportunities
• Autonomy to handle complex cases
• Opportunity to work with a diverse team
• Flexible working hours