Senior Consultant/manager - Sécurité Financière & Conformité (lcb-ft, Kyc, Amlr) H/f

Capco

Paris, France
On-site
Lcb-ft (kyc, aml framework, transaction monitoring, sanctions filtering)
Amlr programs (regulatory impact analysis, operational deployment)
Financial security tools (transaction monitoring, sanctions, kyc/cdd)
Participate in varied missions covering LCB-FT, KYC/AML remediation, and AMLR programs for banking and financial clients

Job Summary

  • Participate in varied missions covering LCB-FT, KYC/AML remediation, and AMLR programs for banking and financial clients.
  • Contribute to the definition and evolution of compliance Target Operating Models, policies, and risk management frameworks.
  • Join an international, dynamic firm offering continuous training, a hybrid work model, and a competitive compensation package.

Matching Summary

Participate in varied missions covering LCB-FT, KYC/AML remediation, and AMLR programs for banking and financial clients.

Skills & Requirements

Must-have

  • LCB-FT (KYC, AML framework, transaction monitoring, sanctions filtering)
  • AMLR programs (regulatory impact analysis, operational deployment)
  • Financial security tools (transaction monitoring, sanctions, KYC/CDD)
  • Target Operating Models for compliance
  • Risk assessments and control frameworks
  • Fluent French and English

Nice-to-have

  • Digital transformation in compliance
  • Market solutions knowledge (Actimize, NetReveal, Fenergo)
  • Leadership and communication skills
  • Entrepreneurial spirit and dynamic growth

Key Requirements

  • Significant experience in consulting or financial institutions on compliance, financial security, or regulatory transformation.
  • Expertise in LCB-FT, international standards, and financial security compliance (AML, KYC, Sanctions).
  • Solid understanding of regulatory frameworks (LCB-FT/KYC, European AML pack, ACPR, FATF, MiFID II).
  • Experience or strong interest in financial security tools.
  • Fluency in French and English is essential.

Work Rights

Not specified

Tailored Resume

Cover Letter