Compliance Specialist

Responsibilities

• Review and validate high-risk and complex KYC files escalated by Ayvens entities
• Assess risks related to AML/CFT, corruption, international sanctions, ESG and reputational exposure
• Act as a trusted advisor to local Compliance teams
• Provide guidance on complex due diligence cases, sanctions/PEP hits and corporate structures
• Ensure alignment with Group standards
• Serve as a key escalation point to Société Générale
• Contribute to Group-level governance and decision-making
• Produce clear reporting and dashboards for management committees
• Support continuous improvement initiatives

Requirements

• Master’s degree (Bac+5) in Law, Finance, Audit or Risk Management
• Initial or confirmed experience in KYC / AML / Compliance or internal audit
• Experience within an international or regulated environment is a strong asset
• Fluent in English (written and spoken)
• Professional proficiency in French (written and spoken) required
• Strong knowledge of AML/CFT, anti-corruption and international sanctions frameworks
• Ability to analyze sanctions/PEP screening results and adverse media
• Solid understanding of complex KYC cases and corporate structures
• Excellent synthesis and decision-making skills, including for senior audiences
• Strong command of MS Office (VBA is a plus)