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- Regulated operator active in precious metals and foreign currency exchange
- Small organization with low inherent risk, except for a few identified high-risk cases
- Strong regulatory pressure from the FSMA, with increased scrutiny on AML governance
Freelance : AMLCO
Job description
Assume effective ownership of the AML second-line function
Update and formalize:
AML risk assessments
Global risk analysis
Client risk categorisation
Produce and maintain:
Second-line AML reports
FSMA-compliant documentation
Internal control evidence
Support FSMA interactions and follow-up on inspection programs
Relieve first-line staff from AML oversight overload
Coordinate with:
External AML service providers
Internal operational staff
Contribute to internal AML training initiatives
Profile
Proven experience as:
AML Officer
Compliance Officer
Independent AML Consultant
Solid understanding of:
AML/CFT regulations
Risk-based approach
Second-line controls
Comfortable working with:
Low-volume, high-value transactions
Occasional high-risk profiles (PEPs, specific jurisdictions)
Able to work autonomously with limited structure
Pragmatic, rigorous, and documentation-oriented
Language requirements:
French mandatory
English is a plus
Offer
- Part-time engagement (estimated 2 days per week)
- High autonomy and direct impact on compliance quality
- Exposure to FSMA regulatory expectations
- Flexible setup (independent mandate)