Senior AML Reporting Officer – Paris FinTech

A dynamic FinTech firm seeks an AML Specialist to manage compliance operations in Paris. This mid-level position entails onboarding and monitoring SMEs, ensuring adherence to local AML regulations. The role offers the chance to take full responsibility for compliance aspects and engage directly with the Chief Compliance Officer. Candidates should possess at...

About the company:  Building the infrastructure that makes global business compliance fast, scalable and invisible. The SaaS platform helps financial institutions and fintechs automate KYB, identity verification, and AML screening at scale, accelerating onboarding and market expansion We’re looking for a Senior Product Manager to join a fast-growing...

A leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

**DEFINITION DE POSTE** **Intitule du poste** **AML-FT Manager / Responsable LCB-FT** **Mission**: - Informer, former et conseiller les collaborateurs ainsi que la Direction de l’établissement, des agents et PSEEs - Il fait évoluer les outils et participe activement à leur modernisation - Reporter hiérarchiquement au Directeur Conformité,...

A dynamic FinTech company in Paris seeks a Compliance Officer / MLRO who will oversee compliance operations for its French Branch. This mid-senior level role requires at least 5 years of hands-on compliance experience with SMEs in France, particularly in AML processes. The successful candidate will manage all compliance aspects, report to the Chief...

Fiat Republic is a London-based remote‑friendly fintech dedicated to bringing mainstream banking to the world of digital assets. Founded in 2021, the company has quickly established itself as a leading provider of banking and payment infrastructure for cryptocurrency companies. Our Mission Fiat Republic's mission is to bridge the gap between traditional...

Overview AML Manager – Europe (maternity cover) role at Charles Russell Speechlys. Reporting to the Head of New Business Intake (NBI), the AML Manager is responsible for handling Customer Due Diligence (CDD) and other Anti-Money Laundering (AML) queries, primarily for the European offices of the Firm (Luxembourg, Paris, Milan, and Switzerland). While the...

About the company: Building the infrastructure that makes global business compliance fast, scalable and invisible. The SaaS platform helps financial institutions and fintechs automate KYB, identity verification, and AML screening at scale, accelerating onboarding and market expansion Your role: Drive product discovery through user interviews, insights, and...

About the company: Building the infrastructure that makes global business compliance fast, scalable and invisible. The SaaS platform helps financial institutions and fintechs automate KYB, identity verification, and AML screening at scale, accelerating onboarding and market expansionWe're looking for a Senior Product Manager to join a fast-growing fintech...