Deputy AML Manager, EU

The Role

BCB Payments is seeking a motivated and skilled Deputy AML Manager to join our growing team in Paris. This is a junior management role that will be critical to supporting the AML Manager in ensuring full compliance with all anti-money laundering and financial crime regulations within the EU. The ideal candidate will have hands-on experience in corporate onboarding, transaction monitoring, and a strong understanding of crypto-related financial crime risks.

Key Responsibilities

Financial Crime Operations:

Reporting & Strategy:

Team Leadership & Support:

What Are We Looking For

• 3-5 years of previous experience in an AML, financial crime, or compliance role, with a focus on corporate onboarding and transaction monitoring.
• Demonstrable understanding of working crypto assets and the associated AML risks.
• Direct experience with on-chain monitoring tools such as Chainalysis is highly desirable.
• Strong analytical and investigative skills.
• Exceptional communication and collaboration skills, with a track record of building effective relationships and influencing stakeholders at all levels.
• Ability to work effectively both independently and as part of a team.
• Fluency in English and French is essential for both written and spoken.
• A relevant professional certification (e.g., ACAMS, ICA) is a significant advantage.

So, What’S In It For You?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team. 

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.  

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry                                   
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 25 days annual leave each year, excluding bank holidays
• 10 RTT
• 1 company volunteering day per year
• Strong benefits package including; Private Healthcare, teleworking allowance, travel reimbursement, pension and an enhanced parental leave policy

About Bcb Group

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers.

Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles.

Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.

Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally 24/7

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