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AML Compliance Officer France - Freelance - Remote

  • Lage

    Paris, Île-de-France

  • Sektor:

    Project Management

  • Auftragstyp:

    Contract

  • Gehalt:

    Hourly Rate Negotiable

  • Kontakt:

    Hector Castro

  • Kontakt E-mail:

    hector.castro@darwinrecruitment.com

  • Referenz:

    JN -012021-87758_1612189231

  • veröffentlicht:

    seit 10 Monaten

  • Dauer:

    6-12 months

  • Verfallsdatum:

    2021-03-03

  • Anfangsdatum:

    ASAP

  • Berater:

    #

AML Compliance Specialist France - Freelance - Remote

We are looking for an experienced AML Compliance Specialist with knowledge of the French regulatory rules and processes to join our client on an initial 6-12 month Freelance assignment to start ASAP. They are a Financial Services & Payments provider who are looking for a specialist who can help them with the setup and creation of a dedicated AML desk for France.

Starting in February the role can be remotely based - ideally from anywhere in France - with the only two mandatory requisites being bilingual in French & English and have the relevant AML Compliance experience within the French financial markets.

Day to day you will:

  • Ensure the AML Compliance Processes are in place and in line with Regulatory Requirements
  • Maintain and Provide SAR reporting
  • Be the main POC between our client and any/all local Financial Services Authorities
  • Liaise with the wider Compliance Teams to update on any possible risks to the business

This is a full-time, 5-days a week role and relevant references will need to be provided as part of the recruitment process and screening with no exceptions. My client will offer you a well organised and collaborative Remote Working experience and onboarding as well as further Training if required. They are an international organisation with teams across Europe.

For more details and information please contact me directly

Darwin Recruitment is acting as an Employment Business in relation to this vacancy.