Regulatory Compliance Officer

👀 What we are looking for

• Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
• Deep knowledge of the EU regulatory environment and key financial crime regimes
• Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
• Academic Background: Advanced degree (Master’s or equivalent) in Law, Finance, or Business.
• EMI & Crypto practical knowledge of the French and EU regulatory environment. Knowledge and experience in other EU markets is also welcome!
• Scaling Experience: track record of managing compliance in an entity that operates across multiple EU borders.
• Ability to translate complex legal text into actionable operational workflows for product and engineering teams.
• Native-level fluency in French (for communications, regulatory reporting and legal interpr...