Emplois pour aml dans Paris

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinAssistant Vice President - Risk & Compliance – Europe & IrelandA global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.This is a fixed-term contract position with a high likelihood of extension or...

Join us as Head of AML to lead Qonto’s AML Operations across 8 markets, shaping how we deliver high-performing, scalable operations while maintaining the highest standards of quality, efficiency, and customer experience.Reporting to Alexis (Director of AML & Banking Operations), you’ll own AML operational performance end-to-end—translating evolving AFC...

About Inflowpay 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. Until now, selling worldwide meant what only huge companies could afford: local entities everywhere, dozens of people...

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...

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor client activity and protect the company from fraud and money-laundering risks. You will review alerts, request and analyse documentation, and escalate issues when necessary.The role collaborates with Risk, Operations, and 2nd line teams. Ideal candidates bring 3+ years in...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

📍 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...

Swan is seeking an AML Monitoring Analyst to proactively monitor client activities, investigate alerts, and support investigations to protect against fraud and money laundering. You will work with the Risk and Operations teams to handle requests and ensure regulatory compliance.The role requires 3+ years in AML or compliance, strong analytical and...

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...

Swan seeks an AML/Transaction Monitoring Analyst to join the Risk & Compliance teams. You will handle Judicial and bank information requests, monitor client activity for AML, money laundering, and financial risk, and liaise with internal and external stakeholders to ensure regulatory compliance.Ideal candidates have AML or compliance experience, strong...

Entreprise :BNP Paribas (BNPP) est une banque commerciale française présente dans 63 pays. Le groupe est issu de la fusion en avril 2000 entre la Banque nationale de Paris, banque née en 1965 de la fusion de l'ancienne banque nationale de crédit et du comptoir national d'escompte de Paris, et de la banque Paribas, établissement né au cours du xixe...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

📍 Paris La Défense | Hybrid (3 days/week) Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory compliance.  We're looking...

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.The role involves leading investigations into high-risk entities, drafting Suspicious Activity...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Swan in Paris is seeking an AML Analyst to monitor clients' transactional activities and protect the company against money laundering, fraud, and reputation risks.Attached to the AML team, you will handle alerts, analyze account activity, and respond to internal or external requests requiring thorough analysis.The ideal candidate has 3+ years in AML or...

Swan is seeking a FinCrime Analyst in Paris to join the Financial Crime team, the 2nd line of defense on onboarding risk. You will help detect and address risks related to money laundering, fraud, sanctions, and other illicit activities, collaborating with Compliance, Legal, and Operations.You will advise on complex KYC cases, draft procedures and SOPs, and...

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...

Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients’ transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. You will also be responsible for handling various internal or...

Description de l'entrepriseQui sommes-nous ?Rejoindre NEXTON, c'est intégrer une entreprise où convergent l'esprit d'un cabinet de conseil, la créativité d'une Factory et la dynamique d'une ESN ! Grâce à notre expertise, nous accompagnons des clients grands comptes et des pure players tels que SNCF, Orange, et BNP Paribas dans leurs stratégies...