Senior Regulatory Expert — FinTech Compliance

Ayvens, a global leader in sustainable mobility, is seeking a Senior Compliance Officer to safeguard the integrity of its cross-border activities and support sustainable growth. You will design, implement and continuously improve the Group Regulatory Compliance framework and provide expert advice on key compliance risks across products, services and...

## Senior Compliance OfficerApply: Amsterdam: Paris: Full time: Posted Today: JR\\_10041421**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.**At Ayvens we have an opening for a Senior Compliance Officer.****What are you going to...

Job DescriptionReporting to the Head of Regulatory Strategy & Operations, you will support the day‑to‑day operational activities with a particular focus on regulatory horizon scanning, regulatory reporting, tracking obligations, and supporting process improvements. The role offers strong exposure to global regulatory frameworks and cross‑functional...

Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. L’entreprise sécurise les paiements en ligne pour les plateformes de financement participatif, d’économie collaborative, les marketplaces ainsi que les acteurs du e-commerce, avec un engagement fort en matière de lutte contre la fraude et la protection...

the company est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. L’entreprise sécurise les paiements en ligne pour les plateformes de financement participatif, d’économie collaborative, les marketplaces ainsi que les acteurs du e-commerce, avec un engagement fort en matière de lutte contre la fraude et la...

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...

Join us as Regulatory Affairs & Project Manager to drive the success of Qonto's regulatory initiatives and support our continued development across Europe. Your mandate: Manage strategic regulatory projects, build trusted relationships with our banking supervisors, animate Qonto's internal governance and turn evolving requirements into clear and actionable...

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...

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...