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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
👀 What we are looking for
- Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
- Deep knowledge of the EU regulatory environment and key financial crime regimes
- Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
- Academic Background: Advanced degree (Master’s or equivalent) in Law, Finance, or Business.
- EMI & Crypto practical knowledge of the French and EU regulatory environment. Knowledge and experience in other EU markets is also welcome!
- Scaling Experience: track record of managing compliance in an entity that operates across multiple EU borders.
- Ability to translate complex legal text into actionable operational workflows for product and engineering teams.
- Native-level fluency in French (for communications, regulatory reporting and legal interpr...