Description
Thunes is hiring a Senior Compliance Officer based in Paris to lead the compliance function for its French payment institution and serve as the Money Laundering Reporting Officer (MLRO). The role oversees AML/CTF, sanctions, and ABC compliance frameworks; client, payment-method, and global-payment-chain risk analysis; regulatory reporting; internal controls; incident management; and coordination with French authorities and global teams. It requires 5–7 years of financial-institution compliance experience, knowledge of French and EU payment and crypto-asset regulations, MLRO experience, and a relevant Master 2 degree. The position is in-office in Paris, with up to 5% international travel.
