Compliance & AML Officer - Fintech

A leading fintech company in Paris seeks a Compliance Officer to oversee regulatory monitoring and compliance processes. The ideal candidate will possess experience in compliance or AML, knowledge of banking regulations, and proficiency in French and English. Join a diverse team in an inclusive workplace offering a hybrid work model and a competitive salary...

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations. **Key Responsibilities**: - Oversee compliance programs...

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...

Une entreprise spécialisée dans l'intermédiation financière recherche un Compliance officer AML à Paris. Le candidat doit posséder une solide expérience en analyse AML, maîtriser l'anglais et avoir une connaissance approfondie de la culture bancaire et des réglementations KYC. Le poste offre un environnement collaboratif, des opportunités de...

Une entreprise de fintech recherche un spécialiste des outils AML afin d'optimiser la conformité et de soutenir les équipes sur des projets complexes. Le candidat idéal dispose d'une formation Bac+5, d'une expérience significative sur des outils AML, et est à l'aise en français et en anglais. La société offre une culture de travail multiculturelle...

A fast-growing fintech company in Paris is seeking an AML Analyst to assist with customer onboarding, monitor transactions for suspicious behavior, and prepare necessary reports. The ideal candidate will have a degree in banking and financial law, fluency in French, and some experience in AML. This role offers a competitive salary, remote work opportunities,...

A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love. Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open movements in Europe and Latin America. Our mission is to offer banking technology...

**AML/CTF Compliance Officer** **Please note that this opportunity requires relocation to our Luxembourg office.** **About Satispay** Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...

A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking...

Overview Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities, supporting...