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EU Financial Crime Risk Manager

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    5 months ago

  • Expiry date:


Hamlyn Williams is working with a trusted partner a globally recognized payment provider. 

Due to rapid growth, they have opened a new position and seeking an EU Financial Crime Risk Manager, reporting to their Head of Financial Crime and MLRO based in Paris.

As a Financial Crime Manager, you will:

  • Closely follow legal, compliance, and regulatory developments in relation to AML/CTF and sanctions in France and the EU to ensure our processes keep pace
  • Drafting high quality internal and external reports such as the annual MLRO report, enterprise-wide risk assessment, and annual regulatory returns
  • Regularly testing and monitoring the adequacy of the firm’s systems and controls and providing recommendations that add value to the business.
  • Deliver targeted financial crime training to the Compliance Operations team and Sales team on areas that are identified as requiring improvement
  • Help the launch new products and enter new Geos while remaining compliant with financial crime requirements

As a Financial Crime Manager, you must have:

  • Good level of Financial Crime and Compliance experience (we're looking for an all-rounder who is flexible in taking part in all projects)

  • Strong knowledge of French (ACPR) regulatory guidelines and requirements

  • Fluent French (both written and spoken)

If you are a well-rounded Financial Crime and Compliance individual, apply now and/or reach out directly to Mizzette Ao at