Compliance Officer & MLRO

Responsibilities

• Review policies and procedures, conduct research on local requirements, and perform gap analyses.
• Implement local regulatory requirements into firm systems and controls.
• Draft and prepare regulatory periodic deliverables and communications.
• Perform controls and monitoring of the 1LoD and assist the AMLCO on escalations regarding EDD, PEPs, and sanctions.
• Liaise with local regulators and FIUs in France.
• Review SARs and support the drafting of external SARs to the FIUs.
• Investigate potential breaches of policies and procedures and handle complaints.
• Translate local reporting requirements into operational guidelines.

Requirements

• 3+ years of experience in the financial services industry with a focus on regulatory and AML compliance.
• Significant experience dedicated to the French market and French regulatory authorities.
• Professional certification such as CAMS or an equivalent AML designation.
• Fluency in both English and French (written and spoken).
• Proven ability to analyze complex regulatory requirements and implement operational solutions.
• Strong stakeholder management skills and the ability to work autonomously.
• Bachelor's degree in Law, Economics, or Finance is preferred.

Benefits

• Competitive starting salary with an annual discretionary bonus.
• Dedicated mentorship from experienced managers.
• Clear and accelerated career progression pathways.
• Access to cutting-edge technology and tailor-made tools.
• Generous benefits package including healthcare and social benefits.
• Hybrid working model (4 days in the office, 1 day working from home).

About the Company

Ebury is a fast-growing fintech leader that delivers integrated solutions—including business accounts, hedging, and financing—on a single platform. Since 2009, we have helped ambitious businesses unlock global growth by providing the infrastructure needed to manage global cash flow seamlessly. With over 1,800 employees across nearly 70 cities, we foster a collaborative, inclusive, and innovative environment.