Compliance Officer — AML/KYC

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

• 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