Job Title

Primary Objectives: Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices.Submit your CV and any additional required information after you have read this description by clicking on the application button.Handle AML processes like client due diligence (CDD), risk assessments, monitoring, and reporting for complex and high-risk clients.Primary Responsibilities: Advise on financial crime issues for new business, applying relevant laws and policies.Analyse and advise on risks from onboarding new clients, especially complex and high-risk ones.Conduct detailed CDD research using various tools to understand client ownership and control structures.Collaborate with New Business Intake teams for efficient processes.Support junior team members.Qualifications, Skills, and Experience: At least 3 years of AML/financial crime compliance experience ideally within a law firm environment Fluent in French with strong written skills.ICA AML Diploma or willingness to obtain it (firm-sponsored).Excellent research, analytical, and communication skills.Good commercial awareness and ability to prioritise workload.Team player who can support junior members.