Compliance Officer — AML/KYC
Position Overview
Job Description
Societe Generale is seeking a Compliance Officer specializing in Anti-Money Laundering and Know Your Customer (LCB-FT in French: Lutte contre le blanchiment et le financement du terrorisme) for its compliance department at La Defense, Paris. You will be responsible for implementing AML/KYC controls and ensuring compliance with French and EU financial crime prevention regulations.
Key Responsibilities
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- Implement and monitor AML/KYC procedures in compliance with the Code monetaire et financier
- Conduct enhanced due diligence on high-risk clients and PEPs
- Report suspicious transactions to TRACFIN (French Financial Intelligence Unit)
- Train business lines on AML/KYC obligations and sanctions screening
- Prepare for and respond to ACPR inspections on AML/KYC compliance
Requirements
- Master 2 in Law, Compliance, or Finance
- 3-6 years experience in AML/KYC compliance at a bank or consulting firm
- Strong knowledge of the Code monetaire et financier and EU AML Directives (AMLD5/6)
- Experience with TRACFIN reporting and sanctions screening tools
- Fluent French and English
Responsibilities
Requirements
Compensation
€7,000 - €11,000/year
Practice Area
Position
Mid
Application Deadline
May 19, 2026
Employment Type
Full time
Application Access
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