AML Analyst
il y a 12 heures
We give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors. Our products are available through a web interface, via API, or through a growing network of distribution partners. Unlike banks, which tend to offer rigid investment products with complex contractual terms, our offering is simple, transparent, and highly flexible. About Spiko Founded in mid-2023 by Antoine and Paul-Adrien, Spiko is a fast-growing fintech now helping more than 2,000 companies put several hundred million euros in idle cash to work. Our culture We foster a culture of excellence rooted in transparency, humility, and performance. This mindset shapes how we make decisions, how we share information internally, and how we design and sell our products. What you will do as an AML Analyst at Spiko: Enhanced due diligence : you will assist the operational team with customer onboardings and manage complex and high risk onboardings Transaction monitoring: you will monitor transactions and customer activity, identify unusual suspicious behavior, and escalate issues in accordance with internal procedures Tracfin reporting : you will prepare and draft suspicious activity report (SAR) when necessary Regulatory monitoring: you will stay up to date with AML regulations relevant to Spiko’s activities Policies, procedures and internal collaboration: you will collaborate closely with the Compliance team to refine, optimize, and update AML procedures, and support their effective implementation across the company Ideal profile Academic background: you graduated from a law university or a business school, ideally with a degree in banking and financial law or banking/financial compliance Experience: you have a first experience in AML within a Fintech or another financial institution (internship and apprenticeship included) Knowledge of financial regulation: previous experience with AML regulation is expected. Experience with other regulatory frameworks (such as MiFID or MiCA) is a plus. Mindset: you’re highly ambitious and eager to be one of the first members of a team striving for excellence Excellent communication skills: Fluent in French (native level) with excellent written skills, and professionally proficient in English. What we offer 💰 Competitive package: salary + stock options 📍 Office: in the heart of Paris, 2nd arrondissement 🏡 Remote work: up to 2 days per week and/or one full remote week per month 🏥 Health insurance: 100% covered by Spiko 🎊 Social life: regular afterworks and biannual offsites Hiring process 30-minute interview via video call or in-person with Victor, our Head of legal & compliance Take-home case study to prepare and present over video Final interview in person with the founders and key team members. This is about making sure your profile and aspirations align with our culture, mission, and goals Reference check: we’ll contact two people you’ve worked with, ideally former managers #J-18808-Ljbffr
-
AML Analyst
il y a 2 jours
Paris, France Spiko Temps pleinOur missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...
-
AML Analyst
il y a 6 jours
Paris, Île-de-France Spiko Temps pleinOur missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...
-
Senior Aml Analyst
il y a 4 jours
Paris, France AXA Temps pleinRéférence de l’offre 9662 Type de contrat CDI Niveau d'expérience Expérimentés Société du groupeGIE AXA Famille métierJuridique, audit et conformité Localisation PARIS, Paris Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the...
-
IT Compliance Business Analyst — AML/KYC
il y a 2 jours
Paris, France Valleesud Temps pleinUne société de services informatiques recherche un Business Analyst IT Compliance avec 6 à 7 ans d'expérience. Le candidat devra réaliser des missions telles que la détection AML/MAD, l'optimisation des dispositifs de compliance, et le support de production. Une formation Bac +3 à Bac +5 en informatique est requise, avec des compétences en KYC et une...
-
Senior AML System Analyst
il y a 6 jours
Paris, Île-de-France Lemonway Temps pleinLemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe.Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre sécurisé et réglementé (DSP2,...
-
Senior AML System Analyst
il y a 6 jours
Paris, Île-de-France Lemonway Temps pleinLemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe.Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre sécurisé et réglementé (DSP2,...
-
Aml Intern
il y a 1 semaine
Paris, France Relai Temps pleinRelai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst (Apprentice or Intern) to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform. This is a unique opportunity to start your compliance career at one of the most exciting Bitcoin startups in Europe....
-
Analyste Kyc Aml
il y a 2 semaines
Paris 9e, France Libellio Temps pleinNous recherchons pour un de nos clients bancaire un consultant Comlpliance officer ou KYC analyst pour intervenir sur les activités suivantes: - L’analyse de risques : KYC, AML/FT, réputation, PEP, embargo, réglementaire - Collecte documentaire, rédaction de Memos. - La mise à jour des procédures existantes Vous bénéficiez d'une première...
-
Freelancer AML Analyst
il y a 1 jour
Paris, Île-de-France swan Temps pleinAboutSwan 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 company...
-
Senior AML System Analyst
il y a 4 jours
rue du sentier Paris, Île-de-France, France Lemonway Temps pleinDescription de l'offre d'emploi Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe.Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre...
