AML/KYC Specialist Senior M/F

AML/KYC Specialist Senior M/F

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Finegan is a consulting firm with expertise in the fields of corporate treasury, cash management and payments in France and abroad. Founded in 2011, Finegan Consulting is one of the three consulting firms that make up the Finegan Group, an independent international player working to secure the financial ecosystem.

Finegan offers its expertise and knowledge of the market to decision-makers in the financial sector in order to meet the challenges of optimizing, securing, cleaning up and modernizing financial flows. Finegan enables its clients to meet the new challenges they face in an increasingly complex financial environment. At the heart of the payment ecosystem, Finegan’s consultants are at the forefront of their field in France and abroad, and anticipate market changes on a daily basis to provide the best advice to their clients. As former treasurers or bankers, they have a unique expertise and know-how.

Today, our team includes 80 consultants, more than 150 clients and has completed more than 500 missions in France, Belgium, Luxembourg and Asia.


You will be part of a multidisciplinary team of experts and enthusiasts in our field. You will be trained on our core business and our methodologies. You will have the opportunity to rapidly increase your responsibilities in a complex, often international, interesting and challenging environment.


Depending on your experience and skills, you may be required to perform the following tasks and responsibilities as part of your job:

  • Operational handling of KYC and KYT remediations,
  • Sustainable reengineering of processes related to the Customer Due Diligence teams,
  • Implementation or upgrade of compliance related tools (project management, business analysis, gap analysis)
  • Redesign of procedures in line with new regulations.


Ideally, you :

  • Have a higher education degree (business school/university with a specialization in Finance/Audit/Risks)
  • Have acquired a minimum of 3 years’ experience in a financial institution or consulting firm
  • Have excellent knowledge of AML Management Company
  • Demonstrate critical thinking and analytical skills
  • Fluent in French and English: read, written, spoken
  • Have a solid knowledge of the financial industry (players in the financial sector and operation of a financial institution) and its regulations
  • Master the Office package: Word, PowerPoint, especially Excel.



Do you want to take part in the Finegan adventure and join a team made up of many talents? Contact us!

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