{"id":1539332,"url":"https://alion.io/job/ayvens-compliance-specialist-2","title":"Compliance Specialist","company":{"id":8810,"name":"Ayvens","domain":"ayvens.com","url":"https://alion.io/company/ayvens","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":78,"open_postings":40,"ghost_share":0,"stale_share":0.875,"repost_share":0.025,"time_to_fill_p50_days":40,"computed_at":"2026-10-27T05:46:45Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Paris, France","Amsterdam, Netherlands"],"countries":["FR","NL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":47000,"max_usd":96000,"period":"year","method":"role_seniority_country_cell","sample_n":8},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-30T20:21:03Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-10-24T17:19:30Z","board_verified":false,"closed_at":null,"days_open":26,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":26},"description":"At Ayvens, progress starts with you.\nOur ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.\nAt Ayvens we have an opening for an experienced Deal Flow Compliance Coordinator - KYC\nWhat are you going to do?\nAs our new experienced Deal Flow Compliance Specialist - KYC, you will play a key role within the Group Compliance framework, ensuring compliance with Société Générale Group requirements and applicable national and international regulations. You will act as a subject matter expert and escalation point for complex and high-risk KYC cases, supporting the organization in mitigating financial crime, corruption, sanctions, ESG and\nYour responsibilities will include:\nReviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure.\nActing as a trusted advisor to local Compliance teams by providing guidance on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures.\nServing as a key escalation point to Société Générale Group on complex compliance matters and supporting decision-making processes.\nEnsuring alignment of local KYC practices with Group Compliance standards, policies and regulatory requirements.\nProducing management reporting, dashboards and insights for governance committees and senior stakeholders.\nIdentifying emerging compliance risks, incidents and trends, while recommending mitigation and control enhancements.\nContributing to continuous improvement initiatives, training programs, awareness activities and optimization of Compliance processes across the Group.\nWho are we looking for?\nThe ideal candidate has the analytical expertise and stakeholder management skills required to assess complex compliance risks in an international environment. You are a seasoned Compliance professional who can confidently navigate challenging KYC cases, provide expert guidance to stakeholders, and contribute to robust governance and risk management practices across multiple jurisdictions.\nYou will have relevant experience in a similar role, preferably holding a Master's degree in Law, Finance, Audit or Risk Management.\nMinimum 5 years of experience in KYC, AML, Compliance, Financial Crime Prevention or Internal Audit.\nStrong knowledge of AML/CFT, fraud, anti-corruption regulations and international sanctions frameworks.\nProven ability to analyze sanctions and PEP screening results, adverse media findings and distinguish genuine risks from false positives.\nSolid understanding of complex KYC investigations, ownership structures and corporate hierarchies.\nExcellent analytical, synthesis and decision-making skills, with the ability to communicate recommendations to senior stakeholders.\nStrong command of Microsoft Office applications; VBA knowledge is considered an advantage.\nFluent in English is required.\nWhat do we offer?\nWe'reon this journey together. By investing in professional growth,rewardsand incentives, plus plenty of training and experience on the job, we create an inspiring environment for our colleagues that fosters high performance with positive impact.\nEnjoy comprehensive rewards and recognition.\nWe believe in rewarding you holistically, through compensation, competitivebenefitsand rich development opportunities.\nDiscover your talent.\nWe enable you to reach your full potential by offering you the opportunities and support to reach the next level in your career.\nBenefit from a healthy, positive work atmosphere.\nWe offer a wide variety of benefits to help keep you mentally and physically strong and to find the perfect work-life balance.\nFind a shared sense of belonging.\nWe create an engaging environment where you can be your authentic self and harness your commitment,curiosityand collaboration.\nBuild a sustainable future.\nWe’reconscious of our environment and the societieswe’repart of and we work together to drive electrification and lead the way to decarbonisation.\nMake your Move at Ayvens\nAyvens provides a unique opportunity: the chance to accelerate the transition to electric, lead the way to decarbonisation and shape the industry’s digital transformation. Behind the wheel, our people make the difference, driving us towards our ambitions. Ayvens is home to the best talent in the industry - so if you’re looking for a fulfilling career with positive impact, we’d love to discuss your opportunities with us!\nReady to make your move at Ayvens? Join a global leader in sustainable mobility and follow @ayvens, @lifeatayvens, and Ayvens on LinkedIn to check out what’s happening at Ayvens!\nOur commitment\nWe’re committed to building a culture where everyone can be themselves and where everyone gets an equal chance to make their journey count. If you’d like to learn more about our DE&I journey - and how you can contribute - please find out more on Career pages of our website.\nWhy Ayvens?\nWith over 3.1 million vehicles managed across more than 40 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.\nAt Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.\nJoin us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.","description_format":"text","description_chars":6369,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Transportation & Logistics","Fleet Management","Shared Mobility"],"lifecycle":[{"event":"open","at":"2026-09-30T20:21:03Z"}],"visa":[],"liveness":{"score":48,"band":"ok","label":"Likely open","p_open":0.9,"p_active":0.594,"p_room":0.9,"age_days":26,"expected_fill_days":40,"reasons":["conf:60","stale_co","velocity","win:mid","comp:brand"],"computed_at":"2026-10-27T05:46:45Z"},"pay":null,"html_url":"https://alion.io/job/ayvens-compliance-specialist-2","json_url":"https://alion.io/job/ayvens-compliance-specialist-2.json","meta":{"generated_at":"2026-10-27T11:09:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13220,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-28T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8810},"rest":"https://alion.io/mcp/rest/get_company?id=8810"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fayvens-compliance-specialist-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fayvens-compliance-specialist-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fayvens-compliance-specialist-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ayvens-compliance-specialist-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fayvens-compliance-specialist-2"}]}