<p><strong>Metz, Thionville or Paris</strong><br>Hybrid working: we currently do not have an office but that we will expect hybrid working when we’ve established ourselves in Paris in the near future</p><p>This is an exciting opportunity to join a dynamic and growing team within an innovative financial institution as we expand our presence in France. As our <strong>Compliance Officer</strong>, you will play a crucial role in ensuring 3S Money’s compliance with French regulatory requirements, with a particular focus on <strong>anti-money laundering (AML) and counter-terrorism financing (CFT)</strong>. Reporting to the Compliance Management team in Luxembourg, you will be a foundational member of the French team to ensure EU wide compliance.</p><p><strong>Our Mission<br></strong>3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive, and exchange money in over <strong>190 countries</strong>. With offices in five countries and over <strong>200 employees</strong>, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.</p><p><strong>Our Culture<br></strong>At 3S Money, we believe in <strong>caring personally, staying curious, and making an impact through collaboration, not competition</strong>. Our culture is genuinely transparent, with minimal hierarchy and a commitment to each employee’s professional growth.</p><p><strong>What You’ll Be Doing</strong></p><ul><li>Acting as the primary point of contact for TRACFIN, ensuring timely and accurate reporting of suspicious transactions.</li><li>Developing and maintaining AML/CFT policies and procedures, ensuring alignment with French and EU regulatory frameworks.</li><li>Conducting transaction monitoring to detect potential risks related to money laundering, terrorist financing, and fraud.</li><li>Providing training and advisory support to internal teams on regulatory requirements and financial crime prevention.</li><li>Supporting regulatory audits and inspections, ensuring compliance with ACPR, TRACFIN, and other regulatory bodies.</li><li>Collaborating with senior management to implement and enhance risk management strategies.</li></ul><p><strong>About You, You Have</strong></p><ul><li>Proven experience in compliance, AML/CFT, or financial crime prevention within the financial services sector, preferably in an EMI or FinTech environment.</li><li>Strong knowledge of French regulatory requirements, including ACPR and TRACFIN obligations.</li><li>Excellent analytical and investigative skills, with the ability to interpret and apply complex regulations effectively.</li><li>Strong communication skills, with fluency in French and English (other languages are a plus).</li></ul><p><strong>In Return for Your Hard Work:<br></strong>💰 <strong>Competitive salary</strong> & benefits</p><p>📚 <strong>Opportunities for professional development</strong>, with support for non-BAU projects to expand your expertise</p><p>🚀 <strong>Join a fast-growing, dynamic team</strong> in an international FinTech environment</p><p>➕And much, much more…</p><p><strong>Our commitment to you<br></strong><strong>We are an equal opportunities employer.<br></strong> We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.</p> •
Last updated on Jan 31, 2025