Regulatory Compliance Officer

Support daily compliance and risk operations focused on AML/CFT onboarding, transaction monitoring, client records, regulatory reporting, compliance procedures, tools, and CASP and Payment Institution licensing matters.

Responsibilities

• Handle end-to-end onboarding, including data collection, KYC review, and preparation of client files for onboarding committee meetings.
• Conduct ongoing due diligence, KYC refreshes, and risk reassessments.
• Execute first-level alert reviews and monitoring tasks using Chainalysis, Dotfile, and GAE.
• Prepare and submit suspicious activity reports to TRACFIN via ERMES under validation.
• Configure, test, and improve compliance tools.
• Update internal procedures and compliance documentation.
• Translate regulatory requirements into business processes and controls.
• Perform compliance checks on crypto addresses and bank accounts.
• Support compliance and operational risk projects.
• Monitor regulatory requirements related to CASP and Payment Institution licences.

Requirements

• Working knowledge of MiCA, AMLD5, AMLD6, and DSP2.
• Understanding of AML/CFT, market abuse, and conflicts of interest.
• Familiarity with crypto and fintech risk; further training provided.
• Experience with or willingness to learn Comply Advantage, Chainalysis, and Dotfile.
• Ability to follow structured processes and checklists.
• Ability to handle sensitive documentation and data.
• Ability to identify missing information and inconsistencies.
• Ability to maintain organized records and version tracking.
• Master's degree in Law, Financial Law, Compliance, Audit, Risk Management, or a related field.
• 3–5 years of compliance or risk experience in a relevant organization.
• Hands-on AML/CFT experience in onboarding, screening, transaction monitoring, fraud, and conflicts of interest.
• Fluency in French and English at C2 level.

Benefits

• Participation in the Coincheck Group Incentive Plan
• Hybrid work model
• Lunch vouchers of €12.20 for each day worked
• Health insurance covered at 100 percent
• Full reimbursement of Pass Navigo public transport costs
• Monthly sports subscription reimbursement of €45
• Annual culture allowance of €200
• Annual training budget of €1000