Financial Crime Compliance Advisor – AML/Sanctions (Paris)

Bank of China Paris Branch is seeking a Financial Compliance Officer - Middle Level in its Advisory team. You will participate in the execution of FCC BAU activities and help strengthen the bank's financial crime compliance framework under French regulations.

The role covers AML/CFT and Sanctions, second-level controls, policy deployment, training, reporting to head office, and collaboration with business lines. Fluent French and English are required; Mandarin is a plus.