MLRO: Financial Crime & Sanctions Specialist (EU/FR)

3S Money is expanding its compliance team in Paris to strengthen financial crime investigations and sanctions compliance across multiple jurisdictions. The MLRO role focuses on proactive risk management, regulatory reporting, and training for the first and second line of defence.

You will liaise with senior management and authorities to ensure timely, accurate decisions and robust controls. The role requires strong attention to detail, excellent communication, and the ability to manage sensitive