CFT & AML Investigator — France

An international organisation is looking for Policy Analysts to support the Financial Action Task Force (FATF) in Paris. The role involves developing strategic outputs and contributing to country assessments for AML/CFT initiatives. Candidates must hold an advanced degree and have a strong background in AML/CFT issues. Fluency in both English and French is...

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. **Responsibilities**: - Oversee and advise on the implementation of financial crime systems and controls - Act as a Point of Contact for the French Financial Intelligence Unit - Oversee the...

AML Compliance Officer - (Hybrid) Paris, France **AML Compliance Officer - (Hybrid) Paris, France** - Please APPLY with an ENGLISH version of your CV - Hybrid mode - 3 days per week at the office **Western Union powers your pursuit.** As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative...

Relai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst 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 grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Job Title: KYC & AML Analyst Location: Paris Reports To: Head of KYC & AML About Company: We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance. Job...

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...

Chez Ozitem, nous accompagnons les entreprises dans leur transformation digitale, notamment au travers de notre expertise sur les solutions d'infrastructures & de cloud Entreprise de taille humaine et pérenne depuis plus de 30 ans, l'entreprise affiche une croissance régulière depuis notre création et un chiffre d'affaires de 46 Millions d'euros en...