Financial Crime Analyst

Location: Paris

Job Type: Permanent

Reports to: Money Laundering Reporting Officer (MLRO)

About the Role

We are seeking a dynamic and analytical Financial Crime Analyst to join our team on a permanent basis in Paris. The role involves close collaboration with the MLRO, providing vital support across day‑to‑day requirements and long‑term projects. Responsibilities span high‑level investigations, data analysis, policy creation, and operational support.

Key Responsibilities

• Assist the MLRO with day‑to‑day requirements and long‑term strategic projects, ensuring compliance with regulatory obligations.
• Handle daily escalations related to customer onboarding, using KYC knowledge and sound decision‑making to stay within the company's risk appetite.
• Conduct AML investigations using OSINT and internal data, preparing case packs, draft recommendations, and SARs where required.
• Plan and conduct targeted thematic reviews across business areas to assess the effectiveness of compliance controls.
• Gather MI and conduct comprehensive analysis to identify trends, patterns, and potential risks.
• Lead the creation, review, and continuous updating of Financial Crime and AML policies, procedures, and operational guidance.
• Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools to ensure effectiveness.
• Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation.

Experience & Qualifications

• 3–5 years of proven experience, ideally in AML and financial crime (KYC or compliance backgrounds also considered).
• Strong understanding of the French AML/CFT regulatory framework and applicable EU directives.
• Comfortable using AI tools to streamline workflows; proficiency not required.
• Skilled at gathering and analysing data/MI to draw actionable insights; advanced technical skills not required.
• Full professional fluency in French and English.
• Industry certifications such as ACAMS or ICA are a strong advantage.

Behavioural Traits & Skills

• Highly flexible and broad‑minded, thriving across diverse tasks and pivoting between strategic projects and operational demands.
• Proactive, self‑motivated and solutions‑oriented, anticipating issues and driving results with minimal supervision.
• Strong analytical thinking and attention to detail when assessing risk and identifying patterns.
• Effective time management and prioritisation, balancing urgent operational matters with long‑term objectives.
• Clear and effective communicator, explaining complex regulatory topics to stakeholders.
• Committed to continuous learning and knowledge sharing, staying current with AML and financial crime trends.
• Commercial mindset and balanced risk approach, confidently balancing customer focus with risk‑based controls.

Benefits

• Flexible on‑site policy: 4 days per month remote (non‑accumulative) and 3 full weeks remote per year (non‑consecutive).
• Lunch 60% funded by Spendesk (Swile Card).
• Alan Premium health insurance.
• A Gymlib pass to stay fit after work.
• Access to Moka.care for emotional and mental health wellbeing.
• Latest Apple equipment.
• Great office snacks to fuel your day.
• Positive, supportive team environment.