Regulatory Operations Analyst: Horizon Scanning

SlimPay in Paris is seeking an experienced regulatory compliance professional to lead the regulatory compliance program across Europe. You will help secure and maintain licences, map obligations to products, and provide assurance to the Board.Reporting to the EU/UK Chief Compliance Officer, you will drive horizon scanning, governance reporting, regulatory...

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...

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...

Hybrid Eligible France - Paris (Onfido) United Kingdom - London (Onfido) Full time R004148 Join us at Entrust At Entrust, we’re shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible, global workplace, we empower careers, foster collaboration, and build solutions that help keep the world...

iBanFirst is seeking a Transaction Monitoring Analyst for a 6-month fixed-term contract in Paris. You will review KYC and transaction monitoring files, investigate alerts, and escalate risks while ensuring high-quality documentation in a highly regulated fintech environment.You will be part of the Compliance team, collaborating with Risk, Legal, and...

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Fixed-term contract (CDD) — 6 months Location: Paris Starting date: October 2026Who are we?iBanFirst is a fast-growing European fintech simplifying international payments for SMEs. Our technology platform supports currency conversion, international transactions, and foreign exchange risk management across 140 countries.We are a profitable, international...

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 cultureputs customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

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...