AML Analyst

il y a 3 jours

Paris, Île-de-France Spiko Temps plein

Our mission

We give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.

Our products are available through a web interface, via API, or through a growing network of distribution partners.

Unlike banks, which tend to offer rigid investment products with complex contractual terms, our offering is simple, transparent, and highly flexible.

About Spiko

Founded in mid-2023 by Antoine and Paul-Adrien, Spiko is a fast-growing fintech now helping more than 2,000 companies put several hundred million euros in idle cash to work.

Our culture

We foster a
culture of excellence
rooted in
transparency
,
humility
, and
performance
.

This mindset shapes how we make decisions, how we share information internally, and how we design and sell our products.

What you will do as an AML Analyst at Spiko:

  • Enhanced due diligence :
    you will assist the operational team with customer onboardings and manage complex and high risk onboardings
  • Transaction monitoring:
    you will monitor transactions and customer activity, identify unusual suspicious behavior, and escalate issues in accordance with internal procedures
  • Tracfin reporting :
    you will prepare and draft suspicious activity report (SAR) when necessary
  • Regulatory monitoring:
    you will stay up to date with AML regulations relevant to Spiko's activities
  • Policies, procedures and internal collaboration:
    you will collaborate closely with the Compliance team to refine, optimize, and update AML procedures, and support their effective implementation across the company

Ideal profile

  • Academic background
    : you graduated from a law university or a business school, ideally with a degree in banking and financial law or banking/financial compliance
  • Experience
    : you have a first experience in AML within a Fintech or another financial institution (internship and apprenticeship included)
  • Knowledge of financial regulation:
    previous experience with AML regulation is expected. Experience with other regulatory frameworks (such as MiFID or MiCA) is a plus.
  • Mindset
    : you're highly ambitious and eager to be one of the first members of a team striving for excellence
  • Excellent communication skills
    : Fluent in French (native level) with excellent written skills, and professionally proficient in English.

What we offer

  • Competitive package
    : salary + stock options
  • Office
    : in the heart of Paris, 2nd arrondissement
  • Remote work
    : up to 2 days per week and/or one full remote week per month
  • Best-in-class set-up
    : latest-generation MacBook, etc.
  • Health insurance
    : 100% covered by Spiko
  • Social life
    : regular afterworks and biannual offsites

Hiring process

  • 30-minute interview
    via video call or in-person with Victor, our Head of legal & compliance
  • Take-home case study
    to prepare and present over video
  • Final interview
    in person with the founders and key team members. This is about making sure your profile and aspirations align with our culture, mission, and goals
  • Reference check
    : we'll contact two people you've worked with, ideally former managers
  • Offer

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