Compliance Officer – France (m/f/d)

Vivid·Paris·Posted 2 October 2026

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About the role

We are looking for a Compliance Officer to drive financial crime compliance for our French branch . You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group Compliance with regulatory matters. Suspicious activity reporting Review escalated cases from FinCrime Operations and decide whether a déclaration de soupçon (SAR) is required Draft, quality-check and file SARs with Tracfin via ERMES, within regulatory timelines Handle Tracfin requests for information (droit de communication) and follow-up on filed reports Act as déclarant and correspondant Tracfin for the branch, once designated Keep a clean, auditable record of SAR decisions, including cases where no filing was made Supporting FinCrime Operations Act as escalation point for analysts on complex cases involving French customers or French-specific typologies Give feedback on investigation quality and help raise the bar on case narratives Contribute to transaction monitoring tuning, alert typologies and red-flag guidance for the French market…

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