Senior AML Systems Analyst — Fintech, Remote‑Friendly

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,...

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...

Relai 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....

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...

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...

Our 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...

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 sécurisé et réglementé (DSP2,...

Overview 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 sécurisé et...

A leading fintech company is seeking a Compliance Officer to ensure regulatory compliance within the organization. The role involves carrying out obligatory AML checks, drafting internal documentation, and ensuring that all operations comply with financial regulations. Ideal candidates will have experience in compliance, proficiency in French and English,...

Paris, FranceAbout the job Senior Sales Manager (Africa Experience/Fintech/Cryptocurrency/Stablecoins/Remote)Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and...