FinCrime Analyst (Fintech)

TL;DR

FinCrime Analyst (Fintech): Ensuring safety and compliance of financial operations by acting as a 2nd line KYC/AML expert with an accent on detecting money laundering, fraud, and sanctions risks. Focus on analyzing complex ownership structures, providing expert regulatory opinions on high-risk onboarding, and strengthening the AML/CTF risk control framework.

Location: Paris, France. Hybrid (2 days remote per week)

Salary: €55,000 – €75,000

Company

Europe’s embedded banking specialist empowering software companies to integrate banking features directly into their products.

What you will do

• Act as a 2nd line KYC/AML expert for complex cases escalated by the 1st line teams.
• Conduct in-depth due diligence on PEP, adverse media, and sanctions matches.
• Analyze and document complex multi-jurisdictional ownership structures and beneficial owners.
• Formulate well-reasoned recommendations for onboarding decisions based on regulatory analysis.
• Provide expert guidance on KYC/AML regulations and draft SOPs for continuous improvement.
• Upskill 1st-line teams through workshops and training sessions.

Requirements

• 5 to 10 years of experience, including 1-2 years in a 2nd line compliance or advisory role.
• Strong knowledge of KYC/AML regulations (FATF recommendations, EU AML directives).
• Hands-on experience handling PEP, sanctions, and complex ownership analysis.
• Fluent in English and/or French.
• Strong regulatory analysis skills and a rigorous, structured mindset.

Culture & Benefits

• Hybrid remote policy allowing work from home 2 days per week.
• Health and welfare insurance via Alan and mental health support via Moka Care.
• 25 days of holiday plus RTT.
• Meal vouchers and a monthly mobility package for sustainable commuting.
• Sports and wellness discounts through Classpass and Gymlib.
• Annual company offsites for team reconnection and deep-dives.

Hiring process

• 30-minute Talent Acquisition Manager introductory video call.
• 1-hour interview with the FinCrime Manager.
• 1-hour case study session with members of the FinCrime team.
• Peer interview with a team member.
• Final 1-hour interview with the Head of FinCrime.