Related skills
aml mica aml/cft 2nd_line_of_defense📋 Description
- Run the 2nd-level AML/CFT control program end-to-end.
- Design and implement permanent AML/CFT controls and verify them in practice.
- Oversee 1st-line controls; document findings; close remediation gaps.
- Update AML/CFT risk mapping annually (clients/products/geographies).
- Map risks tied to partners and vendors (e.g., Xpollens and custodians).
- Produce inputs for AMF, ACPR, TRACFIN; KPIs and KRIs for leadership.
🎯 Requirements
- 4-6 years AML/CFT compliance, internal control or risk in bank/EMI/crypto.
- Strong hands-on AML/CFT: risk mapping, permanent controls, suspicious transaction reporting.
- Familiar with French regulatory landscape (AMF/ACPR/TRACFIN) and MiCA a plus.
- 2nd line of defense experience with LoD1 oversight.
- Detail-oriented with ability to follow through until fixed.
- Fluent in French and English.
🎁 Benefits
- Work from Paris office or Remote
- Flexible working hours
- Comprehensive health insurance with employer contributions
- Monthly team activities and annual offsites
- Swile meal vouchers
- Competitive salary and equity
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