Fiat Republic · 8 hours ago
Money Laundering Reporting Officer - France
United States
Full-time
Remote
Senior Level
5+ years expFiat Republic is a London-based remote-friendly fintech dedicated to bringing mainstream banking to the world of digital assets. The Money Laundering Reporting Officer will oversee compliance with anti-money laundering regulations, monitor financial transactions for suspicious activities, and ensure all processes meet legal and internal policy requirements.
BankingBlockchainComplianceCryptocurrencyFinancial ServicesFinTechPayments
Responsibilities
Ongoing management, and documentation of the Financial Crime and AML framework
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 the 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
Qualification
Required
Bachelor's degree in Finance, Law, Compliance, or a related field
5+ years of experience in a relevant role
Strong understanding of Regulatory Compliance, including knowledge of AML regulations and financial laws
Excellent Analytical Skills to assess data
Strong organisational and communication skills
Previous experience in covering compliance first line of defence roles
Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies
Fluent in English and French
Preferred
Experience working in Fintech or regulatory environment is preferred (previous start-up experience highly appreciated)
Benefits
Meaningful stock options in a rapidly growing company alongside a very competitive salary
Opportunity to get in on the ground floor of a 1st-to-market, fast-growing regulated fintech backed by tier-1 VCs, working with an incredible team of payment experts
Empowerment to take ownership at all levels and make high-impact decisions
Fun, collaborative and meritocratic culture with zero tolerance for politics
Work in a truly multi-national team (offices in Toronto, London, Amsterdam and Krakow, with more coming soon)
Hybrid working conditions
Also the option to work from any of our other hubs for up to 6 weeks
Company retreats to celebrate successes and spend time together in person
Company
Fiat Republic
Fiat Republic unlocks and aggregates mainstream banking services for crypto platforms through a single API and compliance onboarding.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$13.03MKey Investors
Inovo.vcCredo VenturesSpeedinvest
2023-12-19Seed· $7.03M
2022-06-08Convertible Note· $2.5M
2022-02-02Seed· $3.5M
Leadership Team
Adam Bialy
Founder & CEO
Sophie Guibaud
Co-founder and Chief Commercial & Growth Officer
Recent News
2025-10-09
Fintech Schweiz Digital Finance News - FintechNewsCH
2025-08-22
Company data provided by crunchbase