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Spendesk Logo Spendesk · Finance

Financial Crime Analyst

France, Paris · Job Posted May 29, 2026
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Job Description

We are seeking a dynamic and analytical Financial Crime Analyst to join our team on a permanent basis in Paris. In this role, you will work closely with the Money Laundering Reporting Officer (MLRO), providing vital support across their day-to-day requirements. This role offers a unique opportunity encompassing a wide-ranging and broad scope of work. Responsibilities span high-level investigations, data analysis, policy creation, and operational support — meaning we are looking for someone who is highly flexible, open to new challenges, and adaptable to shifting priorities.

Job Responsibility

  • Assist the MLRO with day-to-day requirements and long-term strategic projects, ensuring compliance with regulatory obligations
  • Handle daily escalations regarding customer onboarding by applying strong KYC knowledge and sound decision-making skills
  • Conduct AML investigations using Open Source Intelligence (OSINT) and internal data, preparing case packs and draft recommendations for the MLRO
  • Plan and conduct targeted thematic reviews across different business areas to assess the effectiveness of compliance controls
  • Gather Management Information (MI), and conduct comprehensive analysis to identify trends, patterns, and potential risks
  • Lead the creation, review, and continuous updating of Financial Crime and AML Policies, Procedures, and operational guidance
  • Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools
  • Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation

Requirements

  • 3–5 years of proven experience, ideally in AML and Financial Crime, though KYC or Compliance related backgrounds will also be considered
  • Strong understanding of the French AML/CFT regulatory framework and applicable EU directives
  • You should be comfortable using and improving AI tools to streamline workflows
  • Comfortable gathering and analysing data/MI to draw actionable insights
  • Full professional fluency in both French and English is essential
  • Industry certifications such as ACAMS or ICA are considered a strong advantage
  • Highly Flexible & Broad-Minded
  • Proactive, Self-Motivated & Solutions-Oriented
  • Analytical Thinking & Attention to Detail
  • Effective Time Management & Prioritisation
  • Clear and Effective Communicator
  • Commitment to Continuous Learning & Knowledge Sharing
  • Commercial Mindset & Balanced Risk Approach

Nice to have

Advanced technical skills are not required but are a nice-to-have

What we offer

  • Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
  • Lunch 60% funded by Spendesk (Swile Card)
  • Alan Premium health insurance
  • A Gymlib pass to let off steam
  • Access to Moka.care for emotional and mental health wellbeing
  • Latest Apple equipment
  • Great office snacks to fuel your day
  • A positive team to work with daily
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