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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

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