Compliance Analyst EMEA (F/M/D)
Flowdesk
- Paris
- CDI
- Temps-plein
- Performing KYC/KYB due diligence on new onboardings, remediation, and/or periodic reviews based on a risk-based approach;
- Conduct investigation using internal and external sources/tools to help determine potentially suspicious activity;
- Perform daily reviews as part of operations monitoring;
- Preparing narrative information for SAR filings;
- Communicating with clients and the Sales team to obtain information and documentation required to complete KYC/KYB/EDD reviews;
- Escalation to level 2 where information cannot be sourced or provided;
- Conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties;
- Interacting with Law Enforcement Officials and taking part in meetings with the French Regulators (AMF/ACPR);
- Participating in ad-hoc projects as needed.
- Basic training (Master in Law or in Compliance studies)
- 2+ years of experience in Fintech, ideally in the crypto ecosystem
- Relevant industry certifications: ACAMS, CCAS, Chainalysis, etc.
- Strong understanding of how to conduct Due Diligence and Anti-Money Laundering/Counter Financing Terrorism/Sanction requirements;
- Good knowledge and appetite for the crypto industry world;
- Good analytical, communications, and pedagogical skills are necessary to work across regions and business units;
- Should be a self-starter, organized, and able to execute tasks within tight deadlines;
- French and English are mandatory.
- Technical Assessment (90')
- Technical Interview (45')
- Chat with a Co-Founder (30') and the Culture Interview (30')