Fintech AML Onboarding

Swan, Europe’s embedded banking specialist, is seeking an AML compliance analyst to monitor client activity in Paris. You will adjudicate alerts, investigate suspicious transactions, and coordinate with internal teams to protect the platform from fraud and regulatory risk.Join a fast-paced fintech environment where your analytical rigor and attention to...

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor clients' transactional activity, protect the company from fraud and money-laundering risks, and handle internal or external requests requiring detailed analysis.You will work with the Transaction Monitoring Team (AML/TF/Fraud Alerts) to detect patterns, communicate with...

Merge, a regulated stablecoin payments infrastructure platform, is seeking an MLRO/Head of Compliance with hands-on experience in crypto or fintech to lead AML/CFT efforts under MiCA. You will design and implement the firm's AML/CFT framework, manage STR/SAR reporting, liaise with regulators and banking partners, and oversee policy governance for CASP...

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 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...

Leetchi recherche un(e) Analyste AML-CFT pour garantir la sécurité des cagnottes et veiller au respect du cadre réglementaire. Vous serez rattaché(e) au Head of AML-CFT et travaillerez sur les opérations, les investigations et la détection des activités à risque.Vous traiterez les alertes en temps réel, contrôlerez l’onboarding et mènererez des

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 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...

the company, établissement de paiement basé à Paris, recherche un Head of KYC Operations responsable de la supervision du cadre KYC et de l’équipe dédiée. Vous reportez au VP AML au sein du Département Conformité et Risques et coordonnez les activités pour assurer la conformité et la qualité du onboarding client.Vous dirigerez une équipe de 5...