Junior AML Compliance Analyst — Hybrid Paris

AboutSwan 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...

DescriptionA propos de LemonwayLemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne.Nous sécurisons les paiements des plateformes de financement participatif, d’économie collaborative, des marketplaces et des e-commerçants, avec un fort engagement contre la fraude et pour la protection des fonds.Réglementée...

 Paris La Défense | Hybrid (3 days/week) Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories.Vous souhaitez en savoir plus sur ce poste ? Faites défiler la page et découvrez quelles compétences, expérience et qualifications sont nécessaires.Behind...

Join us at Entrust   At Entrust, we’re shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible, global workplace, we empower careers, foster collaboration, and build solutions that help keep the world moving safely.       Get to Know Us   Headquartered in Minnesota, Entrust...

CIB Sales-EAF Associate III Country: France IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s...

📍 Paris La Défense | Hybrid (3 days/week)Join Western Union and help fight financial crime.At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory compliance.  We're looking for...

Ebury anz in Paris is hiring a Senior Analyst for Financial Crime Compliance. This hybrid position requires building and enhancing compliance frameworks amidst the evolving landscape of crypto and digital assets.The ideal candidate will have over 3 years in AML/CTF Compliance, a strong grasp of regulatory landscapes, drafting skills, and an analytical...

Senior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance...

Join us at Entrust  At Entrust, we’re shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible, global workplace, we empower careers, foster collaboration, and build solutions that help keep the world moving safely.     Get to Know Us  Headquartered in Minnesota, Entrust is an...