Emplois pour aml cft dans Paris

Stage - Analyste Conformité AML/CFT H/F  AU QUOTIDIEN ÇA DONNE QUOI ?La Fonction Conformité veille à préserver le Groupe de toutes les opérations ou processus qui seraient contraires aux règles internes ou externes. Elle assure également la mise en sécurité du Groupe en s’adaptant quotidiennement aux exigences accrues des régulateurs, des...

Freedom24 is building a compliant AML/CFT framework for a new French market offering. We seek an experienced MLCO to design and lead the AML/CFT function across our regulated digital banking initiatives.You will implement policies in line with ACPR/TRACFIN/EU requirements, build the KYC/CDD/EDD processes, and partner with regulators and senior management to...

DescriptionFreedom24 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...

Overview 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...

Qonto is seeking an Internal Control Officer - Compliance to strengthen its second-line AML/CFT control framework as we transition into a Credit Institution. You will own the testing of sanctions, embargo, PEP screening, transaction monitoring, EDD, and STR processes across markets.You will collaborate with AFC, Compliance and Regulatory teams, coach...

Bank of China Paris Branch invites you to join the Legal & Compliance Department as Financial Compliance Officer - Middle Level within the Advisory team. The role focuses on executing FCC BAU activities and strengthening the bank's financial crime compliance framework, advising business lines on relationships and operations, and performing 2nd level...

Bitstack is looking for a compliance expert in Paris to ensure robust AML/CFT controls. You’ll design and execute control programs, oversee risk mapping, and prepare regulatory documentation.The ideal candidate has 4-6 years of experience in AML/CFT, strong regulatory knowledge, and is fluent in both French and English. Enjoy perks like flexible working,...

Bitstack seeks an experienced compliance professional to lead its AML/CFT controls. This role is essential for ensuring our compliance framework is not just robust but continually evolving.You will work closely with the Head of Risk & Compliance, manage regulatory deliverables, collaborate across functions, and contribute to building a compliance culture. A...

AboutInflowpay is rewriting the rules of cross-border payments. Merchants who switch to us make 10% more revenue on average, instantly. Higher acceptance rates, better conversion, lower fees. That's not marketing, that's the switch. AboutInflowpay is rewriting the rules of cross-border payments. Merchants who switch to us make 10% more revenue on average,...

📍 Paris La Défense | Hybrid (3 days/week)Shape the future of AML Compliance at Western UnionWestern Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering, terrorist financing and fraud.As a member of the France Compliance Team, you will lead complex investigations, perform...

Inflowpay is seeking a Compliance/AML Officer to own compliance end-to-end, including KYC, KYB, AML and CFT, with a focus on rapid onboarding and strong governance. You will collaborat e with banking partners, PSPs and founders to protect the platform and accelerate growth.The role emphasizes proactive monitoring, automation, and a front-door stance on...

Qonto is seeking a Head of Anti-Financial Crime Compliance (AFCC) for France, based in Paris, to lead a pivotal AFC function evolution. You will secure the quality of high-risk customer decisions and scale KYC/KYB processes, serving as a trusted second-line partner to Product.You will work with Florence who leads AFC Compliance, manage AFC specialists, and...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of...

Inflowpay is redefining cross-border payments. We are growing fast and seeking an experienced Compliance/AML Officer to own compliance end-to-end. You’ll handle onboarding, KYC/KYB, AML and CFT, merchant acceptance, and ongoing monitoring while collaborating directly with founders.We value AI-native approaches, fast execution, and a track record at a...

Qonto, a European fintech, is seeking an AML Officer in Paris to tackle transaction monitoring backlogs and strengthen compliance as we prepare for our banking license. You will work within a fast-growing team to handle alerts and complex cases across France and Europe.The role requires 1–3 years of AML/CFT experience, fluency in French and English, and a...

Stage - Analyste Conformité AML/CFT H/F AU QUOTIDIEN ÇA DONNE QUOI ? La Fonction Conformité veille à préserver le Groupe de toutes les opérations ou processus qui seraient contraires aux règles internes ou externes. Elle assure également la mise en sécurité du Groupe en s'adaptant quotidiennement aux exigences accrues des régulateurs, des clients,...

Aplo is hiring a Regulatory Compliance Officer to support AML/CFT operations across onboarding, monitoring, and client records. You will review alerts, manage KYC, and contribute to policy updates while collaborating with the Compliance & Risk team under the COO.You’ll work on improving tools like Dotfile and Chainalysis, ensure regulatory alignment, and...

Stage - Analyste Conformité AML/CFT H/F AU QUOTIDIEN ÇA DONNE QUOI ? La Fonction Conformité veille à préserver le Groupe de toutes les opérations ou processus qui seraient contraires aux règles internes ou externes. Elle assure également la mise en sécurité du Groupe en s'adaptant quotidiennement aux exigences accrues des régulateurs, des clients,...

Jobtailor in Paris is seeking a senior KYC/AML Compliance Specialist to review and validate high-risk files and provide guidance to local compliance teams. You will assess AML/CFT, sanctions and governance matters, act as escalation point to SG, and produce dashboards for management committees, contributing to group-wide governance initiatives.The role...

About Merge:Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...