Senior Analyst, Financial Crime Compliance

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Paris, France
Hybrid
Aml/ctf/sanctions expertise
Enhanced due diligence (edd)
Suspicious activity reports (sars/strs)
The Financial Crime Compliance team is the engine ensuring we grow safely

Job Summary

  • The Financial Crime Compliance team is the engine ensuring we grow safely.
  • You’ll identify gaps in our automated screening and monitoring tools and propose data-driven solutions.
  • We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one.

Matching Summary

The Financial Crime Compliance team is the engine ensuring we grow safely.

Skills & Requirements

Must-have

  • AML/CTF/Sanctions expertise
  • Enhanced Due Diligence (EDD)
  • Suspicious Activity Reports (SARs/STRs)
  • Transaction Monitoring
  • French regulatory landscape

Nice-to-have

  • Investigator mindset
  • Data-driven solutions
  • Fast-moving, performance-obsessed
  • Career-defining opportunity

Key Requirements

  • 5+ years in Financial Crime, AML, or Compliance
  • Deep understanding of French AML/CFT laws
  • Fluent in French and English
  • CAMS or ICA International Diploma preferred

Work Rights

Not specified

Tailored Resume

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