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← Thunes

EU Compliance Manager

Thunes
Location
Paris, Paris, France
Posted
27 days ago
Department
Compliance
What they actually want (must-haves)
  • 5/7 years of professional experience in a compliance role at a financial institution, preferably in banking or payments
  • Deep knowledge of the French and EU payment services and crypto-assets regulations (PSD2/PSD3/PSR/EMD2 and MiCA)
  • Experience serving as MLRO or Deputy MLRO
  • Master 2 University Degree or equivalent in Law, Criminal Law, Business Law or other relevant areas
  • Experience in compliance areas within a financially regulated company including AML/TF, Risk & Permanent Control, Governance
  • Excellent written and verbal communicator in English
Nice to have
  • ACAMS and/or ICA certification
  • Expertise with digital assets is a strong plus
What the job really is

The EU Compliance Manager at Thunes will lead the compliance function in France, acting as the Money Laundering Reporting Officer (MLRO) for the French Payment Institution. This role involves deploying compliance frameworks, managing risk and internal controls, and serving as a point of contact for French authorities. The position requires collaboration with various global teams and offers the opportunity to work in a rapidly growing FinTech environment.

Things to weigh
  • Role is office-based in Paris, subject to Thunes’ Office Working Policy
  • Some international travel may be required (no more than 5%)
Job score2.8/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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