Junior AML Compliance Specialist – Paris, France
HybridParis, Île-de-France, France
Paris, Île-de-France, FranceHybridFull TimeEntry LevelFINTECHLarge
Full TimeEntry LevelLargeFINTECH
Job Summary
Conduct AML investigations and analyze suspicious activities while supporting Suspicious Transaction Reports and regulatory reporting to TRACFIN. Perform quality reviews of FIU requests, execute transaction monitoring enhanced due diligence, and conduct risk assessments for agent network oversight. Monitor emerging financial crime risks and contribute to continuous improvement of compliance controls. Requires one year of AML, compliance, or financial crime experience, fluent French and English, and ability to manage multiple priorities. Hybrid schedule of three days in-office per week.
Required Qualifications
- +1-year of experience in AML, Compliance, KYC, Risk or Financial Crime
- Fluent French and English (oral and written)
- Ability to manage multiple priorities in a dynamic environment
- Interest in financial crime prevention and regulatory compliance
- Hybrid work arrangement (minimum 3 days a week in office)
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