FinCrime Compliance Lead — Remote/Hybrid

Il y a 2 jours

Paris, Nouvelle-Aquitaine, France Vivid Money GmbH Temps plein 70 000 € - 120 000 € Contrat

Vivid seeks a Compliance Officer for its French branch to lead financial crime compliance, owning suspicious activity reporting to Tracfin and serving as the local AML/CFT reference. You will collaborate with FinCrime Operations and Group Compliance on investigations, regulatory matters, and reporting.

You will contribute to monitoring tuning, red-flag guidance, and regulatory reporting while ensuring French regulatory alignment and staff training on country specifics.