Money Laundering Reporting Officer - France

Fiat Republic is seeking a Money Laundering Reporting Officer to join its FinCrime department in France. As a regulated fintech bridging traditional finance and digital assets, we need you to oversee our anti-money laundering compliance, monitor transactions for suspicious activity, and ensure we meet all legal and internal policy requirements across our multi-jurisdictional operations.

What you'll do

• Manage and document the Financial Crime and AML framework on an ongoing basis
• Partner closely with the Group FinCrime function and senior leadership to identify, assess, and mitigate regulatory and compliance risks
• Define customer identification, verification, and onboarding standards in line with AML requirements
• Own and oversee the suspicious activity reporting process, both internally and with external authorities
• Act as the primary point of contact for law enforcement inquiries, ensuring prompt and effective responses
• Serve as the liaison with local authorities, including preparation and submission of reports to the Financial Intelligence Unit
• Support product and other business teams from a compliance perspective
• Work collaboratively with compliance and ops teams to identify regulatory gaps, recommend mitigations, and strengthen controls

What you bring

• A Bachelor's degree in Finance, Law, Compliance, or a related field
• 5+ years of experience in a relevant compliance or AML role
• Strong understanding of regulatory compliance, including AML regulations and financial laws
• Excellent analytical skills to assess data and identify risks
• Strong organisational and communication skills
• Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
• Fluency in both English and French

Nice to have

• Experience working in fintech or a regulated environment
• Previous start-up experience
• Previous experience in compliance first line of defence roles

What we offer

• Competitive salary of €85,000-€110,000 gross per annum (dependent on relevant AML and regulatory experience) plus meaningful stock options
• Remote work initially within France (with occasional trips to our Amsterdam hub), transitioning to hybrid once our local French office opens
• Option to work from any of our other hubs for up to 6 weeks
• Company retreats to celebrate successes

About Fiat Republic

Fiat Republic is a London-based fintech providing banking and payment infrastructure for cryptocurrency companies. Founded in 2021, we hold electronic money and money service business licenses in the UK, EU, US and Canada, and are the first EMI in Europe with custody privileges and MiCAR-compliant stablecoin issuance. We are backed by top-tier venture capital firms including Speedinvest, Credo Ventures, Seedcamp, Fabric Ventures, Kraken Ventures, Arca, and Inovo Ventures, and are alumni of the Softbank Emerge Accelerator program.