Deputy Money Laundering Reporting Officer

Senior Deputy MLRO (France) | Shaping the Future of Finance

Are you a financial crime expert who thrives at the intersection of regulatory expertise and data-driven thinking ?

We’re looking for a Deputy Money Laundering Reporting Officer to lead our AML and FinCrime framework in France. In this role, you won't just follow the rules—you’ll design, lead, and shape the future of oversight in a fast-moving digital environment.

What you’ll be doing

• Architect the Framework: Define, develop, and refine our AML and FinCrime programs to stay one step ahead of risk.
• Be the Shield: Manage the SAR/STR process for our French entity, handling internal escalations and external filings with local authorities (Tracfin).
• Strategic Liaison: Act as the primary point of contact for law enforcement and local regulators.
• Innovation Partner: Collaborate with product teams to ensure new features are compliant from day one.
• Trend Spotter: Investigate high-value fraud and identify emerging money laundering typologies within the French market.

What we’re looking for

• Local Expertise: Deep knowledge of the French and EU regulatory landscape. Fluency in French and English is a must.
• Experience: 5+ years in a relevant FinCrime/Compliance role within financial services.
• Tech-Savvy: You understand payment systems and mobile-first banking. You don't just look at files; you enjoy data analysis.
• Decisive Mindset: You can analyze complex info and make the call on high-stakes resolutions.

Our Compliance team isn't a "department of no." We are partners in growth, using smart, scalable technology to manage risk while delivering real value to our customers. If you're ready to move away from rigid, legacy banking and into the future of fintech, we want to hear from you.