Senior Anti-Financial Crime Specialist

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...

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...

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...

Ipsen Pharma (SAS) recherche un Consolideur Senior pour superviser le reporting et la consolidation des comptes du groupe en IFRS, en lien avec les équipes FP&A et Tax. Vous assurerez la qualité des éléments consolidés, les revues périodiques et l’encadrement des juniors.Le poste exige une expertise en consolidation industrielle, une connaissance...

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...

N26 Inc. is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to lead key Anti-Financial Crime Operations in France, focusing on AML-CFT investigations, due diligence support, and SAR submissions. You will guide AFC and KYC teams and help scale operations to meet regulatory expectations.Ideal candidates have a law background with 3+ years in...

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...

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...

Claims Manager Financial Lines & Specialties Paris, France VOTRE ROLE ET VOS MISSIONS Rôle et objectif du poste : Animer, superviser et coordonner les activités d’une équipe de plusieurs collaborateurs Assurer la mise en œuvre de la politique de gestion des sinistres de l’Entreprise, dans la limite de son autorité D’un point de vue technique et...