Paris MLRO
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Ebury Paris Office is seeking a self-driven Compliance Officer & MLRO with at least three years of experience in regulatory and AML compliance within the financial sector. The role focuses on owning and evolving a Compliance framework in a fast-paced fintech environment.
Responsibilities include policy review, regulatory reporting, and liaison with regulators, with strong collaboration across departments. English and French fluency are essential; a law/economics/finance background is a plus.
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Compliance Officer
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France ebury anz Temps plein 70 000 € - 110 000 € ContratOverviewEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you’re a collaborator who wants to help transform how...
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Compliance Specialist – AML
Il y a 1 jour
Paris, Nouvelle-Aquitaine, France Merge Money Ltd. Temps plein 70 000 € - 95 000 € ContratMerge Money Ltd. in Paris is seeking a Compliance Specialist to support the compliance framework behind our regulated payments business.You’ll work closely with the MLRO, Legal, Product, and Operations teams to ensure smooth day-to-day compliance execution, including KYB/KYC reviews, AML transaction monitoring, and customer support. You’ll also help...
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Senior Crypto Compliance Analyst
Il y a 1 jour
Paris, Nouvelle-Aquitaine, France ebury anz Temps plein 60 000 € - 80 000 € ContratSenior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance...
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AML- Associate Director
Il y a 1 jour
Paris, Île-de-France Bruin Temps plein 80 000 € - 120 000 € ContratGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinAssistant Vice President - Risk & Compliance – Europe & IrelandA global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.This is a fixed-term contract position with a high likelihood of extension or...
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Client Services Manager
Il y a 3 jours
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EU Compliance Manager
Il y a 1 semaine
Paris, France Thunes Temps pleinThunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via...