Senior AML/FT Compliance

Capco Paris recherche des senior consultant(e)s, managers ou senior managers pour accompagner ses clients dans la transformation réglementaire et organisationnelle liée à la conformité, principalement dans le secteur bancaire et financier.Vous intervenez sur diagnostics LCB-FT, remédiation KYC/AML, gouvernance AMLR, et mise en conformité avec ACPR,...

Pourquoi rejoindre l’aventure Swile ? Depuis son lancement en 2018, Swile a révolutionné le marché des avantages salariés. En digitalisant la gestion et l’utilisation des avantages, grâce à notre super app, nous avons amélioré l’expérience, afin de la rendre plus simple, plus moderne et plus intuitive. Swile, c’est aussi une ambition forte :...

Ayvens is seeking an experienced Deal Flow Compliance Specialist – KYC to join our Group Compliance framework in Paris. You will review high-risk KYC files, provide guidance on due diligence and sanctions, and act as an escalation point to support governance and risk management across multiple jurisdictions.Ideal candidates bring 5+ years in KYC/AML,...

Overview Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France and, as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...

Senior Compliance Program Manager – Compliance Officer, France Location: Paris We are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer for its French operations. In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance...

En raison de son expansion continue et de son ambitieux plan de croissance, Pinnacle Pet Group recherche un conseiller expérimenté en assurance et réglementation pour occuper le poste de Senior Compliance Manager. Ce rôle fera partie de l’équipe de direction de HD Assurances ("HDA"), avec une responsabilité élargie sur les questions réglementaires...

Compliance Officer – AML / CFT & Sanctions Specialist - AEW Permanent 22028 Paris Company Description AEW represents the real-estate management platform of Natixis Investment Managers (NIM). NIM is part of BPCE Global Financial Services, Europe’s 5th financial Institution and France’s 2nd largest banking group in France through its subsidiaries...

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...

Convera is seeking a Senior Compliance Program Manager to act as the Compliance Officer for its French operations in Paris. The role focuses on implementing a robust Markets Compliance program, managing MiFID, AML/CFT, and sanctions, and partnering with leadership to mitigate risk across fx derivatives.The candidate will oversee regulatory reporting, audits,...