AML Officer (Paris)

AML Officer (Paris)

  • Location


  • Sector:

    Other Sectors

  • Job type:


  • Contact:

    Stephanie Greaves

  • Contact email:


  • Job ref:


  • Published:

    about 3 years ago

  • Expiry date:


Our client is a pioneer in the financial services arena, offering innovative and pragmatic solutions to their customers.

A need has arisen for an AML Officer to be based in Central Paris to handle France-specific AML issues, ensuring compliance with the relevant regulatory framework and guidelines, and improving/introducing processes to mitigate risk. He/she will manage relationships with French authorities, handle requests and flag suspicious transactions, as well as address data protection issues. The successful candidate will also have the prospect of managing a small team on a wider geographical level.

You will demonstrate a minimum of 5 years relevant AML experience on the French market, have experience dealing with French authorities, enjoy embracing new challenges, and pride yourself on implementing efficient processes. You are a self-starter who welcomes the opportunity of occupying an impactful and active role in a fast-paced environment.

This is a unique role for a proactive individual who thrives in an environment granting a high degree of autonomy and accountability, wishing to embark on an exciting career path.