France Anti-Financial Crime Specialist — AML

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 75...

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 75...

Compliance AnalystThe Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real‑time payments environment.Key ResponsibilitiesEnhanced Due Diligence (EDD): Lead deep‑drive investigations into high‑risk corporate entities and...

Swan, Europe’s embedded banking specialist, is seeking an AML Analyst to monitor transactional activity, protecting the company from fraud, money laundering and reputational risk. You will collaborate with Risk, Operations and Financial Crimes teams to review alerts and handle requests.You will analyze alerts across cards, SEPA and international payments,...

N26 Inc. is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to lead key Anti-Financial Crime Operations in France, focusing on AML-CFT investigations, due diligence support, and SAR submissions. You will guide AFC and KYC teams and help scale operations to meet regulatory expectations.Ideal candidates have a law background with 3+ years in...

Chargé(e) de Conformité – Spécialiste AML / CFT & Sanctions (F/H) - AEW Description de l’entreprise AEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses...

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...

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...

## Country Head - FranceApply: Paris: Full time: Posted 3 Days Ago: JR-0026465The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our...