Trading Compliance Specialist

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...

JD Logistics recherche un spécialiste Risk Control au sein de son équipe dynamique. Vous identifierez, évaluerez, atténuerez et surveillerez les risques à travers nos opérations, afin d’assurer la croissance durable de l’entreprise.Vous développerez des cadres de gestion des risques, formerez les équipes et collaborerez avec l’audit interne, le...

fundcraft France is seeking a Compliance Officer to own the compliance and internal control framework for the company and its funds. Based in Paris, you will work closely with the RCCI and Country Head, supporting the second line of defence and driving adherence to AMF and EU rules.The role evolves toward the RCCI function, with ongoing platform feedback and...

Vivid Money in Paris is seeking a Compliance Officer to lead financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local reference for AML/CFT matters, and collaborate with the FinCrime Operations team on investigations, escalations and quality, while coordinating with Group Compliance on...

Bitstack is hiring a Compliance professional to oversee regulatory monitoring and the AML/CFT framework. You will draft policies, liaise with authorities, and manage reporting obligations for TRACFIN and other regulators.The role supports cross-functional teams across product and tech and contributes to a strong culture of compliance. We value Masters-level...

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate...

Amundi Intermediation Nous recherchons un Compliance Officer expérimenté pour rejoindre la table de négociation. Vous serez responsable de la mise en œuvre et du suivi du dispositif de conformité spécifique aux activités de trading : surveillance des transactions, prévention des abus de marché, contrôle des conflits d’intérêts, conformité aux...

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...

IQ-EQ, leader mondial des services aux investisseurs, recherche un spécialiste conformité expérimenté pour son département Compliance & Risk à Paris. Vous apportez 4 à 6 ans d'expérience en conformité UCITS/OPCVM et une connaissance approfondie des produits financiers.Vous évoluerez dans un cadre réglementaire exigeant, serez chargé de contrôles...