Compliance Officer (Fintech)

Location: Paris, France; hybrid or remote work available.

Salary: €50,000–€60,000 per year.

Company

hirify.global is a European fintech platform providing financial products for businesses and individuals, including multi-IBAN accounts, savings, cards, investments, cryptocurrencies, and accounting integrations.

What you will do

• Review escalated financial crime cases and decide whether suspicious activity reports are required.
• Draft, quality-check, and file SARs with Tracfin through ERMES, maintaining auditable records and handling follow-up requests.
• Act as the local escalation point for complex French cases, transaction-monitoring typologies, sanctions, and asset-freeze matters.
• Align group AML/CFT policies with French requirements and contribute to branch risk assessments and ACPR regulatory reporting.
• Track French and European regulatory developments, train local staff and analysts, and support regulatory inspections and remediation.
• Report key compliance metrics and risks to FinCrime Operations and Group Compliance.

Requirements

• 3+ years of experience in product management, including meaningful experience applying LLM or agentic AI to digital products.
• Experience in B2B or B2C fintech or another regulated digital product.
• Experience owning client-facing mobile or web platforms from discovery through delivery.
• Strong UX, customer-journey, product analytics, research, experimentation, and agile delivery skills.
• Experience with automation, AI, workflow, or CRM platforms and strong stakeholder-management skills.
• Fluent English, written and spoken.

Nice to have

• Familiarity with regulated customer journeys such as KYC or AML.
• Experience with product-led growth and adoption strategies.
• Experience serving SME or SMB customers alongside consumer segments.

Culture & Benefits

• Hybrid or remote working model.
• AI-first approach across product, compliance, and operations.
• Learning and development budget.
• Fully paid vacation and sick leave.
• Opportunity to take significant responsibility and contribute to an AI-native regulated financial organization.