AML Analyst, Spendesk
Company spend management platform
Open for applications
Company spend management platform
201-500 employees
Open for applications
201-500 employees
Company mission
To liberate businesses and people to do their best work.
Role
Who you are
- Education: Bachelor's degree in Finance, Law, Criminal Justice, or a related field (Licence, BTS Banque)
- Experience: At least 3 years of proven experience in AML or KYC/KYB officer. Experience in B2B processing is mandatory
- Skills: Strong analytical and writing skills, attention to detail and efficiency driven
- Knowledge: Familiarity with AML regulations and industry best practices
- Language: Fluency in French and English is required
- Tools: Knowledge of Comply Advantage tool is a plus
- Certification: Certification in AML (e.g., CAMS) is a plus
What the job involves
- The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML monitoring systems
- This role is essential in ensuring that potential money laundering activities are promptly identified and escalated according to our internal policies and regulatory requirements
- Alert Management: Review and analyze Level 1 alerts generated by the AML transaction monitoring system
- Investigation: Conduct preliminary investigations to determine the validity of alerts, including reviewing transaction details, customer profiles, and other relevant data
- Documentation: Maintain detailed records of all investigations, findings, and actions taken
- Escalation: Escalate complex or high-risk alerts to senior AML officers or the compliance team for further investigation
- Reporting: Contribute to create and update internal reports in support to Compliance and Management teams
Application process
- As we are an international team, please submit your application and CV in English
Our take
Spendesk is an all-in-one spend management solution created to deliver more control, visibility, and automation to today's finance teams. Top startups like Drivy, Konbini, Dataiku or Deezer are already customers of Spendesk.
With flexible payments, approvals, automated receipt capture and real-time spend insights, the company specifically allows finance teams to decentralise operational spending across the business without any loss of control or visibility. Employees benefit from streamlined expense and invoice management through the Spendesk website and app.
Expense management platforms are becoming an increasingly crowded space, with competitors like Soldo and Expensify also building similar products. Spendesk will have to keep innovating its offerings to stay relevant. But with substantial funding to its name along with a number of strategic partnerships (including Visa), the company is making sure it stays ahead of the competition.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
53% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Jan 2022
$113.8m
SERIES C
Jul 2021
$113.8m
SERIES C
Total funding: $295.3m
Company benefits
- Transport reimbursement: Monthly contributions to your transport card (metro, bus or train)
- Offsites and events: Regular team events to exchange with other Spendeskers and get to know each other better
- Annual leave: 28 days per year to rest and relax
- €50 on your Spendesk card: To buy anything you need for work
- For Spendeskers with kids: Generous parental leave & a lot of flexibility for working parents
- Great offices: In the hearts of Berlin, London, Madrid, and Paris
Company HQ
L'Europe, Paris, France
Leadership
Axel Demazy
(CEO)Joined Spendesk in 2024 as CEO. Prior to this, they spent over 4 years at Jellsmack as the COO and General Manager and over 8 years at the Boston Consulting Group as a Partner.
Salary benchmarks
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