CrawlJobs Logo
Barclays Logo Barclays · Banking

Financial Crime Money Laundering Reporting Officer

France, Paris · Job Posted February 20, 2026
Apply Position
Job Link Share

Job Description

Join us as a VP in our Paris Compliance Team where you will fulfill a maternity-cover secondment. The main responsibility of the Financial Crime Money Laundering Reporting Officer (MLRO) is to ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch. This activity forms circa 20% of the role). The Financial Crime MLRO will be part of the Barclays Bank Ireland PLC – France Branch (BBI France) Financial Crime Team and provide support on the BBI activities (this forms circa 80% of the role). The Financial Crime MLRO (BBPLC Branch) is accountable for the following in respect of BBPLC France and BBI France: To provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence (1LOD and 2LOD). To Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks. This also involves assisting the Head of Financial Crime Europe in the supervision of the wider Financial Crime function in Europe.

Job Responsibility

  • Ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch
  • Provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence
  • Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks
  • Assist the Head of Financial Crime Europe in the supervision of the wider Financial Crime function in Europe
  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
  • Identification and investigation of potential market abuse
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions and preventative measures
  • Implementation of compliance policies and procedures in line with regulatory requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
  • Advise key stakeholders, including functional leadership teams and senior management
  • Manage and mitigate risks through assessment
  • Demonstrate leadership and accountability for managing risk and strengthening controls
  • Demonstrate comprehensive understanding of the organisation functions
  • Collaborate with other areas of work
  • Create solutions based on sophisticated analytical thought
  • Adopt and include the outcomes of extensive research in problem solving processes
  • Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders

Requirements

  • Legal, ACOI (Association of Compliance Officers in Ireland) or relevant Financial Crime qualification
  • In-depth understanding of French, Belgian and/or international Financial Crime regulation and legislation
  • Strong communicator – both written and verbal
  • Fluent in French and English

Nice to have

  • Financial Services, in particular, Banking industry experience
  • Proven experience in a similar compliance / AML role at Financial Crime Advisory Level
  • Experience in working in a matrix structure and being the recipient of outsourced activities

What we offer

  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • International scale offering incredible variety, depth and breadth of experience
  • Chance to learn from a globally diverse mix of colleagues
  • Encouragement to embrace mobility
Barclays - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Financial Crime Money Laundering Reporting Officer

8 matching positions

Chief Compliance Officer and Money Laundering Reporting Officer

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Mone...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
tripadvisor.com Logo
Tripadvisor
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Law, Finance, Business, Compliance, Risk Management, or related field
  • Proven, senior experience in compliance, AML, or risk management in a regulated Payments Institution or Electronic Money Institution in Ireland or the EU
  • Strong knowledge of PSD2, Irish Payments regulations, AML/CTF, and Central Bank of Ireland guidance
  • Leadership skills with ability to engage with Board-level stakeholders
Job Responsibility
Job Responsibility
  • Prepare and present regular (quarterly/annual) compliance reports to the Board and/or senior management
  • Implement, maintain, and periodically update a compliance governance framework
  • Develop and maintain a strong compliance framework for all Irish and EU requirements applicable to Payment Institutions
  • Liaise with the Central Bank of Ireland and other authorities on regulatory submissions
  • Oversee identification, assessment, and management of compliance, AML, and CFT risks
  • Partner closely with Technology and Data teams to ensure compliance frameworks are effectively supported
  • Lead horizon scanning to proactively identify emerging regulatory requirements
  • Monitor compliance with consumer protection regulations
  • Oversee the handling of regulatory complaints
  • Coordinate and support regular internal audits and compliance assurance testing
What we offer
What we offer
  • Flexible activity-based working fostered collaboration and productivity
  • Competitive salary package including performance bonuses
  • Development programs, managerial courses, and learning series
  • Health insurance covers medical, dental, and vision for families
  • Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellness
  • Several paid time off programs
  • Paid public holidays, and year-end office shutdown
  • Employee assistance program for short-term counseling and free Calm app subscription
  • State-of-the-art offices: dining, coffee points, and leisure area
  • Fulltime
Read More
Arrow Right

Money Laundering Reporting Officer (MLRO)

As Shopify seeks our EU Electronic Money Institution (EMI) licence, we are looki...
Location
Location
Luxembourg
Salary
Salary:
Not provided
shopify.com Logo
Shopify
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience in an EU-regulated financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML programme
  • Direct MLRO experience or demonstrably equivalent responsibility, such as deputy MLRO, FIU lead, or AML compliance officer with responsibility for filing decisions and submitting STR/SARs
  • Strong working knowledge of EU and local Luxembourg AML expectations for payments/e-money firms, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, investigations, and recordkeeping
  • Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
  • Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
  • Experience responding to regulatory requests and managing audit/exam activity and remediation
  • Ability to meet CSSF's "fit and proper" expectations for a regulated key control role (including background screening)
  • Residency in Luxembourg with the ability to commute to the office for in-person meetings, as needed (e.g., with regulators, financial partners)
  • Advanced English language skills
Job Responsibility
Job Responsibility
  • Support our effort to obtain an EMI licence in Luxembourg, including providing input into the design of our AML/CTF programme to align with Luxembourg's financial crimes regulations
  • Implement and operationalise the local AML/CFT programme from the ground up, while partnering with the global/UK AML programme to keep standards consistent and preserve local independence
  • Respond to inquiries from the Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime matters
  • Maintain and execute the local entity's risk-based AML/CTF programme, including the risk assessment, policies, and controls
  • Lead Luxembourg suspicious activity reporting: receive internal escalations, make STR/SAR filing decisions, submit reports to the Cellule de Renseignement Financier (CRF), and manage post-filing follow-up information requests
  • Monitor AML operations performance and effectiveness, including AML/KYC standards, transaction monitoring and screening governance, and conduct QA/testing and training
  • Provide regular reporting to the Head of Risk & Compliance and the entity's board
  • support CSSF reporting and engagement on AML/CFT matters as needed
  • escalate material issues promptly to management and the board
  • Maintain audit/exam readiness and drive remediation of AML/CTF findings
Read More
Arrow Right

Money Laundering Reporting Officer

As Shopify seeks our EU Electronic Money Institution (EMI) license, we are looki...
Location
Location
Luxembourg
Salary
Salary:
Not provided
shopify.com Logo
Shopify
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant AML/CTF leadership experience in an EU-regulated or EU-facing financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML program
  • Direct MLRO experience (or demonstrably equivalent responsibility) including SAR decisioning and filing and management of SAR confidentiality constraints
  • Strong working knowledge of EU AML expectations for payments/e-money firms, including CDD/EDD, transaction monitoring, sanctions screening governance, investigations, and recordkeeping
  • Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
  • Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
  • Experience engaging with regulators/supervisors and managing audit/exam activity and remediation
  • Ability to meet “fit and proper” expectations for a regulated key control role (including background screening)
  • Ability to travel for in-person meetings, as needed (e.g., with regulators, financial partners)
Job Responsibility
Job Responsibility
  • Lead effort to obtain EMI license in Luxembourg, including designing our AML/CTF program to align with Luxembourg's financial crimes regulations
  • Act as a key interface for the The Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime topics (information requests, meetings, supervisory engagement)
  • Own and maintain the local entity’s risk-based AML/CTF program (risk assessment, policies, procedures, controls, and governance cadence)
  • Lead Luxembourgian suspicious activity governance: receive internal escalations, make SAR filing decisions, submit SARs to the Cellule de Renseignement Financier (CRF), and manage post-filing confidentiality and follow-up
  • Oversee Luxembourgian AML operations performance and effectiveness, including KYC/CDD/EDD standards, investigations, transaction monitoring and screening governance, and quality assurance/testing
  • Provide regular reporting to senior management and the entity’s board
  • escalate material issues promptly
  • Maintain audit/exam readiness and drive remediation of findings
  • Fulltime
Read More
Arrow Right

Money Laundering Reporting Officer

A key part of building our business is ensuring we do it with sustainable outcom...
Location
Location
France , Paris
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 7 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry
  • Well-established knowledge of the French AML/CFT regulatory landscape and best practices, preferably in a recent comparable role in a French financial institution
  • Strong interpersonal and communication skills as well as experience in managing the relationship with French regulators or supervisors and internal stakeholders across multiple jurisdictions
  • Full professional written and verbal proficiency in French and English
  • Strong sense of initiative, independence and ability to take ownership over complex matters
  • Tech savvy, hands-on and solution oriented
  • Analytical thinker who can ideate creative solutions for complex regulatory dilemmas, challenge the status quo and drive business opportunities while staying in control
Job Responsibility
Job Responsibility
  • Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in France are embedded in local policies and procedures
  • Anticipate local regulatory AML obligations and risks, and ensure these are addressed in a practical and scalable way
  • Lead regulatory engagements and manage relationships with regulators and supervisors in France around financial crime risks
  • Represent the Adyen compliance function on a variety of workstreams and industry bodies to develop regulatory strategies
  • Oversee the day-to-day operations of Adyen France AML/CFT and Sanctions programme, including the implementation of the training programme, filing of reports to Tracfin, and responding to enquiries made by regulators or law enforcement
  • Act as the internal contact point for any employee having information on possible money laundering and/or terrorism financing and/or circumvention of Sanctions legislation
  • Report on the Adyen France AML/CFT and Sanctions Programme to the Adyen Management Board
  • prepare and submit external regulatory reporting on AML/CFT
Read More
Arrow Right

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
plaid.com Logo
Plaid
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
  • Demonstrated experience managing and leading compliance analysts or investigations teams
  • Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
  • Practical experience with EU AML frameworks, including cross-border operational challenges
  • Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
  • Experience in fintech, payments, banking, or financial infrastructure
  • Prior engagement with regulators and auditors
Job Responsibility
Job Responsibility
  • Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
  • Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
  • Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
  • Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
  • Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
  • Coordinate AML activity across jurisdictions
  • Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
  • Support engagement with EU competent authorities where required
  • Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
  • Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks
  • Fulltime
Read More
Arrow Right

Compliance Officer - Financial Crime and NCA

An opportunity has arisen for a Compliance Officer to join the Group's Office of...
Location
Location
United Kingdom , Leeds
Salary
Salary:
Not provided
dacbeachcroft.com Logo
DAC Beachcroft
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Must be graduate level (or equivalent i.e. have experience in the legal sector)
  • Previous experience of working in a legal or financial services risk and compliance function is essential
  • Experience and knowledge of anti-money laundering and sanctions regulations
  • Good IT skills with a knowledge of Microsoft Office packages
  • Strong attention to detail
  • The ability to work on own initiative and manage own workload
  • Good written and verbal communication skills
  • Good interpersonal skills
  • Focused and analytical
  • Good team player
Job Responsibility
Job Responsibility
  • Identification, assessment and management financial crime risks and advising the business on their impact
  • Escalation of AML, sanctions and other financial crime risks in accordance with internal procedures, supporting the Money Laundering Reporting Officer (MLRO) and Deputy MLROs as required, including preparation for regulatory reviews
  • Supporting the firm-wide Financial Crime Risk Assessment, ensuring updates reflect regulatory and policy change through horizon scanning and embedding updates into procedures and guidance
  • Review, verification and analysis of new and existing client information to ensure compliance with AML, sanctions and wider financial crime requirements, meeting agreed quality and productivity targets
  • Conducting comprehensive client due diligence (CDD), including identification and verification of corporate structures and ultimate beneficial owners
  • Liaising with Fee Earners and Partners to obtain additional information, provide advice on onboarding requirements, and support discussions with prospective clients
  • Performance of ongoing and periodic client monitoring, including daily screening reviews and scheduled CDD refreshes
  • Assisting with responses to client and supplier due diligence questionnaires and regulatory or audit data requests, including SRA thematic reviews
  • Supporting the effective use and continuous improvement of financial crime onboarding and screening systems and tools
  • Contribution to financial crime working groups and wider OGC discussions to support best practice and continuous improvement
  • Fulltime
Read More
Arrow Right

Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is se...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience
  • Anti-Money Laundering (AML) certification
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and United States (US) laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated analytical skills
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Execute and implement firm-wide AML risk management policy and strategic direction
  • Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
  • Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
  • Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
  • Analyze data, prepare and present regional/global reports related to AML risk assessments
  • Monitor AML related issues and escalations with senior management and global partners
  • Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
  • We empower our employees to manage their financial well-being and help them plan for the future
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • Fulltime
Read More
Arrow Right

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in transaction monitoring is a must
  • B2+ level of English is a must
  • Ability to learn quickly and willingness to acquire new skills
  • Basic knowledge of MS Office
  • Knowledge of financial instruments and Economics would be beneficial
Job Responsibility
Job Responsibility
  • Investigate and do research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Work with AML team to summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
  • Assist AML team with managing risks by analysing the root cause of issues and impact to business
What we offer
What we offer
  • medical care
  • multisport
  • life insurance
  • award-winning pension plan
  • holiday allowance
  • hybrid work model
  • paternity/maternity scheme
  • award/recognition system
  • very lucrative employee referral program
  • consideration for a yearly bonus
  • Fulltime
Read More
Arrow Right