Financial Security Officer / Compliance Analyst
About the job
- A minimum Bac +3/4 education level and confirmed experience in compliance, KYC, anti-money-laundering regulations, or controls within the banking sector.
- Strong knowledge of the anti-money-laundering regulatory framework, including ACPR, European directives, and FATF standards, and international sanctions regimes, including OFAC, the European Union, and the United Nations.
- Proficiency with investigation tools such as World-Check, Dow Jones, Orbis, and LexisNexis, and screening software such as Siron, Actimize, and FircoSoft.
- Fluent English, including reading, writing, and speaking, for work in an international financial-flows environment.
- Rigor, analytical and decision-making ability, and interpersonal ease to communicate clearly with business and group stakeholders.
- Conduct in-depth investigations into financial flows or atypical behavior by gathering necessary data from business teams and external sources.
- Assess the relevance of alerts, either documenting their closure or escalating cases involving suspicion, and provide daily support to operational teams.
- Serve as the single point of entry with Group Financial Security to challenge guidelines and assess their impact on production.
- Monitor regulatory developments concerning financial crime at local and international levels, including ACPR, FATF, and OFAC.
- Perform dual reviews of internal procedures and operating instructions to ensure compliance with group standards.
- Collaborate with teams to calibrate detection-tool scenarios, including threshold management and false-positive reduction.
- Develop key activity and risk indicators for management.
- Raise operational employees' awareness and support their understanding and application of alert-processing procedures.
About the company
NEXTON plans and builds digital projects for large French companies and online businesses, combining digital strategy with software development and marketing. Its teams cover product management, user-experience design, agile delivery and data work, and build websites, mobile applications and customer communications. Clients pay for specialist consultants assigned to their teams or for projects delivered by NEXTON's own agency. The agency combines designers, developers and marketing specialists to handle projects from planning and interface design through development and delivery. Founded in Paris in 2011, NEXTON is headquartered there at 5-7 rue Saint-Fiacre and operates across France.
Company Size
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Company Stage
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Total Funding
N/A
Headquarters
Paris, France
Founded
2011
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Simplify's Take
What believers are saying
- NEXTON recruits entirely on permanent employment contracts, providing a salaried path into client assignments.
- NEXTON consultants joined client Veolia at Google's enterprise-AI event in March 2026, studying tools alongside customer teams.
- NEXTON's client portfolio spans rail, telecom and insurance through SNCF, Orange and AXA.
What critics are saying
- NEXTON's Montpellier Java role pairs new banking features with incident analysis and corrective maintenance, per October 2026 posting.
- French demand exposure: Numeum reported 1.8% contraction for 2025 IT services in December 2025; NEXTON's six offices are French.
- NEXTON's Paris customer marketing lead handles mobile campaigns and supervises an apprentice, per its October 2026 posting.
What makes NEXTON unique
- NEXTON runs an in-house digital factory in rural Saint-Augustin, extending project delivery beyond metropolitan offices.
- Figma lists NEXTON as a service partner for design-system implementation, migration and team training.
- NEXTON's seven employee-run communities connect mentoring, software, design, AI/data, sustainability, agile product work and sport.
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Benefits
- Commuter Benefits
- Professional Development Budget