AML Compliance Analyst (Fintech)

TL;DR

AML Compliance Analyst (Fintech): Supporting the AML team by managing judicial requests and monitoring transactional activities to mitigate financial and reputational risks. Focus on ensuring regulatory compliance with French law, investigating suspicious activities, and collaborating with internal stakeholders to maintain high standards of financial security.

Location: Paris, France

Company

hirify.global is a European embedded banking specialist that enables software companies to integrate banking features like accounts, cards, and payments directly into their products.

What you will do

• Process legal requests from bank partners and authorities.
• Manage communication with clients and partners to gather documentation regarding suspicious activity.
• Monitor transactional activities to detect potential money laundering and fraud.
• Report trends and suggest improvements to existing compliance processes.
• Collaborate with Risk, Operations, and Financial Crimes units.

Requirements

• Must have experience in AML or Compliance, ideally from Law or Banking backgrounds.
• Solid understanding of French law and regulatory frameworks.
• Excellent working abilities in English.
• Strong analytical skills with an eye for detail and ability to adhere to strict processes.
• Effective communication skills for internal and external stakeholder management.

Nice to have

• Experience with Forest (CRM) and Zendesk.
• Previous experience in transaction monitoring tools.

Culture & Benefits

• Meal vouchers provided for work days.
• Monthly mobility package for sustainable commuting.
• 25 days of paid leave.
• Health insurance via Alan.
• Access to Classpass for sports and wellness activities.
• Mental health support via Moka Care.

Hiring process

• 30-minute call with the Talent Acquisition Manager.
• 45-minute video interview with the Head of Transaction Monitoring and Judicial Request Specialist.
• 30-minute video interview with AML Team Managers.