AML Compliance Officer – based in Paris, France

AML Compliance Officer role in Paris, France, responsible for detecting and analyzing suspicious activity, providing training, and ensuring compliance with AML-CFT regulations.

Requirements

• Higher education in Law, Banking, Insurance, or Business Management.
• Fluent in French and English (oral and written).
• Over 3 years of expertise in AML Compliance, particularly within financial/banking intermediaries and consultancy firms.
• Strong ability to interpret and apply complex legal and regulatory frameworks.
• Analytical, organizational, proactive, and detail-oriented.

Benefits

• Short-term incentives
• Multiple health insurance options
• Accident and life insurance
• Access to best-in-class development platforms
• 25 days annual leave – plus 11 public holidays
• Comprehensive life & medical cover
• Luncheon Vouchers