Money Laundering Compliance Officer (MLCO)

Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe.

We are actively expanding our presence in France, and as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial services in the French market, including a digital banking offering. To support this, we are strengthening our compliance team and looking for an experienced MLCO to build and lead the AML/CFT function for this new area of our business.

This is a unique opportunity to join at an early stage and directly shape the compliance infrastructure from the ground up.

• Design and implement AML/CFT policies and procedures in line with ACPR, TRACFIN and EU regulatory requirements (AMLD5/6);
• Build and oversee the KYC/KYB framework, including customer due diligence (CDD/EDD);
• Monitor transactions, identify sus...