Accessibility Links

Senior Financial Crime Compliance Officer

  • Job type: Permanent
  • Location: Paris, Île-de-France
  • Salary: Competitive
  • Job reference: 425933/001_1555343125
  • Sector: Selby Jennings, Investment banking
  • Date posted: 15/04/2019

A global banking group is looking for a Senior Financial Crime Compliance Officer to join their Paris team.

The role will include a number of responsibilities. Amongst these will be financial crime compliance functions relating to banking in France, dealing with the local management department, assuming an advisory role, taking appropriate action for decisions in compliance review and drafting reports for management regarding compliance.

My client is looking for someone with 5-8 years of experience in financial crime compliance in the banking industry.

Necessary skills of ideal candidate:

  • Experience in financial crime compliance and relevant regulations relating to banking in France
  • Experience in AML/CFT
  • Experience in sanctions
  • Ability to work autonomously
  • Fluent in French and English (knowledge of other languages would be a plus)

Desirable skills of ideal candidate:

  • Mandarin language skills
  • Legal experience/background

If interested, please reach out to me directly on +44 203 667 8378 or

Similar jobs
Project Finance Associate
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Global Investment Bank looking to add an Associate to their Infrastructure and Energy Project Finance desk.
M&A TMT Analyst
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Leading TMT boutique Investment Bank is looking for an Analyst to join their M&A desk.
Investment Banking Analyst
  • Job type: Permanent
  • Location: San Francisco, California
  • Salary: US$85000 - US$95000 per year
  • Description Middle market investment bank in San Francisco with a strong leadership team is looking to hire an Investment Banking Analyst to contribute to the growth of their firm
Vice President - FIG Investment Banking
  • Job type: Permanent
  • Location: New York
  • Salary: Bonus
  • Description Title: Vice President - Investment Banking (FIG) Location: New York, NY Our client is a leading global financial institution and is know to be a top bulge bracket bank on the street
Investment Banking Analyst
  • Job type: Permanent
  • Location: Tampa, Florida
  • Salary: bonus
  • Description Title: Investment Banking Analyst (Healthcare M&A) Location: Tampa, FL Our client is a leading specialty Boutique investment bank in Tampa, FL. They are currently looking to add Analyst level