Lead EDD

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...

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

Qonto in Paris is seeking a Lead EDD to provide operational leadership for the Enhanced Due Diligence production team. You will translate requirements into day-to-day practices and collaborate with KYC/KYB, Operations and AFC stakeholders to ensure rigorous and timely decisions.You will build and coach a growing team, monitor AI-assisted EDD activity, and...

FAB France is seeking a KYC AVP to lead independent reviews of KYC files at onboarding and during periodic reviews, ensuring compliance with French/EU laws and group policies. The role emphasizes end-to-end CDD/EDD, screening for PEPs, sanctions, and adverse media, and overseeing QA across the hub model to deliver timely, accurate risk assessments.The KYC...

Qonto is hiring a KYC/KYB Analyst in Paris to protect our regulated growth while keeping onboarding fast and fair. You will review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks with strong collaboration with the Lead EDD.You will review high-risk files, assess edge cases, and focus...

Freedom24 is building a compliant AML/CFT framework for a new French market offering. We seek an experienced MLCO to design and lead the AML/CFT function across our regulated digital banking initiatives.You will implement policies in line with ACPR/TRACFIN/EU requirements, build the KYC/CDD/EDD processes, and partner with regulators and senior management to...

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

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