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Thunes is a global fintech platform providing real-time cross-border payments across 140+ countries and 90+ currencies. The company operates a Direct Global Network connecting to 12 billion mobile wallets, stablecoin wallets, and bank accounts, plus 15 billion cards via 220+ payment methods. Thunes serves major clients including Uber, Deliveroo, Grab, and WeChat, with offices across 15 global locations.
This Paris-based role leads Thunes' compliance function in France and serves as Money Laundering Reporting Officer (MLRO) for the French Payment Institution. Reporting to the Global Compliance Director, the manager oversees a Senior Compliance Officer and partners with global compliance teams (Financial Crime, KYC) and cross-functional groups (Legal, Account Management, Finance, Product) worldwide.
Key responsibilities include: deploying Thunes' Group Compliance framework in France for AML/CTF, Sanctions, and ABC policies; managing client risk analysis across onboarding, ongoing monitoring, and reporting cycles; supporting KYC and Transaction Monitoring teams; identifying and escalating regulatory risks; conducting regulatory watch and anticipating framework changes; managing the risk management system including risk mapping, rating, and monitoring; implementing risk prevention procedures; handling incident management and PSD2 compliance; performing EWRA and AML/TF risk classification; deploying control plans; and serving as primary contact for French authorities (ACPR) and local regulatory interactions.
The ideal candidate has prior payments compliance experience at Payment Services Providers (MTOs, cross-border remitters, acquiring PSPs, BaaS), eMoney/Payment Institutions, or Banks/Financial Institutions. This is an in-office role based in Paris, subject to Thunes' office working policy.
