Senior AML/CFT

Vous rejoignez l’équipe Conformité et de Contrôle Interne en tant que référent(e) dédié(e) sur l’ensemble des sujets de Lutte contre le Blanchiment d’Argent et le Financement du Terrorisme (LCB-FT/AML) et du respect des Sanctions Internationales et Embargos. Au quotidien vous avez les missions suivantes : Au quotidien vous avez les missions...

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...

About UsAfterData is France's leading compliance software editor and an innovative RegTech leader. Founded in 2017, we are a reference European player, particularly in crypto-assets, and ranked among the 100 most innovative RegTech companies in the world.Our mission is to fight financial crime by revolutionizing compliance tools. With Cortex AI, an...

Le besoinNous recherchons un professionnel expérimenté de la deuxième ligne de défense (LOD2), spécialisé en LCB-FT (AML/CTF) et sanctions, afin de renforcer notre fonction Compliance. Le candidat retenu devra combiner une expertise approfondie du domaine, une capacité éprouvée à mener à bien des projets, ainsi qu’un état d’esprit proactif et...

N26 Inc. is seeking a Senior Manager Business Audit with a focus on the French market to lead and enhance internal audit activities, especially AML/AFC/KYC topics.You will manage risk-based plans, draft reports, and work with the Executive Board to ensure regulatory compliance and operational effectiveness. You will oversee cross-functional audits, mentor...

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...

JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the...

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...

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...