Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷
Core
Lead the evolution of the Anti-Financial Crime Compliance function in France, securing high-risk customer decisions and building scalable KYC/KYB processes.
Role type
Head of Anti-Financial Crime Compliance (AFCC)
Builds
Scalable KYC/KYB processes and compliant product solutions for SMEs
Domain
Fintech / Financial Services / AML/CFT
Required skills
AML/CFT expertise, KYC/KYB framework design, Enhanced Due Diligence (EDD), high-risk customer governance, regulatory judgment (French/European), product partnership, team leadership
Preferred skills
Experience in regulated financial institutions or fintech, process automation, ambiguity navigation
Technologies
N/A
Responsibilities
Own high-risk customer governance decisions, strengthen KYC/KYB frameworks, advise Product on AFC risk, build scalable ways of working, lead and grow the compliance team
Seniority
Senior, hands-on IC leader