French FinCrime Compliance Lead

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...

Alice & Bob is building a universal quantum computer and seeks a senior HR Lead to own payroll, compliance, and data reliability. You will partner with leadership to scale people operations across international teams, ensuring an excellent employee experience and robust processes.You will drive HR systems, analytics, and automation while guiding managers and...

Apex Group Ltd is seeking a Head of Operations, France, to lead corporate services delivery for clients with a focus on compliance, accuracy and timely reporting. You will hold presidential and regulatory responsibilities and ensure adherence to professional standards.Based in Paris, you will manage interactions with the Ordre des Experts-Comptables, oversee...

Dashlane is seeking a Lead Accountant in Paris to own the French entity's financial operations, reporting to the US-based VP Global Controller. You will manage month-end close, VAT, CIR, statutory audit, and global reporting while driving automation and AI-assisted workflows.Based in Paris with a hybrid schedule (in-office Mon Tue Thu; remote Wed Fri),...

Alice & Bob is developing the first universal, fault-tolerant quantum computer to solve the world’s hardest problems. The quantum computer we envision building is based on a new kind of superconducting qubit: the Schrödinger cat qubit . We’re a diverse team of 250+ brilliant minds from over 35 countries united by a single goal: to revolutionise...

About The Role We are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...

N26 seeks a Senior Manager Business Audit for the French Market to lead and support internal audit activities focused on AML/AFC/KYC. You will manage the full audit cycle, develop risk-based plans, and present findings to the Executive Board.The role emphasizes governance, risk controls, and collaboration with senior stakeholders in Europe. You'll work with...

Job Summary We are recharging how HR delivers impact at NetApp. As an Individual Contributor within the People Consultant function, you will play a critical role in shaping and delivering global capability at the center of our next generation HR Operating model. This team is designed to elevate manager effectiveness, strengthen employee experience, and...

About The Role We are seeking an experienced and highly connected professional to lead our French Development & Agency Finance (DAF) Desk in Paris. This is a senior origination and execution role responsible for driving Export Credit Agency (ECA), Development Finance Institution (DFI), and Multilateral Development Bank (MDB) financing solutions across the...