Regulatory & Compliance Team Lead - AML/KYC

Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C’est évoluer dans un environnement de travail fondé sur la confiance, la transmission et l’intelligence collective pour construire l’avenir de nos clients. Un avenir que nous voulons plus responsable,...

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead a formal compliance function for the new entity. You will develop the local framework, governance and monitoring programs, oversee AML/KYC, sanctions and reporting, and liaise with ACPR and AMF as part of the regulatory authorisation process.The role requires...

Merge Money Ltd. in Paris is seeking a Compliance Specialist to support the compliance framework behind our regulated payments business.You’ll work closely with the MLRO, Legal, Product, and Operations teams to ensure smooth day-to-day compliance execution, including KYB/KYC reviews, AML transaction monitoring, and customer support. You’ll also help...

Qonto is seeking a Head of AML to lead and optimize AML operations across 8 markets. The successful candidate will manage a team of Team Leads, ensuring operational excellence and compliance with regulatory standards while delivering a high level of quality and efficiency.As the Head of AML, you will be responsible for translating evolving AFC priorities...

Merge Money Ltd. is seeking an experienced MLRO and Head of Compliance to lead AML/CFT compliance under MiCA and EU regulations. You will design and maintain the company’s AML/CFT framework, coordinate STR/SAR filings, and liaise with regulators and partners.The role requires practical crypto-asset experience and familiarity with analytics tools like...

About MergeMerge 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...

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 Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services, insurance, payments...

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