Crypto Compliance
il y a 1 jour
A financial technology company in Paris is seeking a Compliance Analyst to support compliance and anti-fraud initiatives. This entry-level role demands 1 to 3 years of experience in fraud analysis and financial security. Responsibilities include managing client scoring alerts and developing regulatory frameworks. Candidates must understand banking systems and be fluent in French and English. The position offers competitive salary and flexible working options.
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Head of Crypto Compliance
il y a 2 semaines
Paris, Île-de-France Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Chief Compliance Officer
il y a 3 jours
Paris, France Selby Jennings Temps pleinChief Compliance Officer - Crypto Exchange (EMEA Region) Location: Paris or London Industry: Crypto / Digital Assets / FinTech Type: Full-time | Executive Leadership Key Responsibilities Head up the compliance function, managing a growing team and setting strategic direction. Build and scale a comprehensive compliance framework tailored to digital assets and...
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Operational Compliance Officer
il y a 2 semaines
Paris 1er, France Coinhouse Temps pleinCoinhouse est la plateforme de référence en France et en Europe des services sur crypto-actifs : achat et vente de cryptos, produits d’investissements, conservation d’actifs numériques, mais aussi paiements en cryptos et processing des transactions Web3. Nous permettons à une large clientèle de particuliers et d’entreprises d’accéder et de...
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Junior Compliance Analyst
il y a 4 semaines
Paris, France Aplo Temps pleinAbout AploAt Aplo, you won’t just do a job - you’ll own outcomes, grow every day, and work with a team that wins together. Aplo is the only EU-registered crypto prime broker for institutional investors offering transparent, conflict-free, self-service execution with fast asset listing across hundreds of coins. In October 2025, Aplo was acquired by...
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Responsable Compliance
il y a 7 jours
Paris, France BCP Partners Temps pleinDescription du poste Dans un environnement en constante évolution, nous recherchons un Responsable Compliance spécialisé en actifs numériques pour renforcer la conformité réglementaire et assurer la gestion des risques liés aux crypto-actifs et aux nouvelles technologies financières. Vos missions Missions principales - Piloter et déployer le...
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Compliance Analyst Emea
il y a 2 semaines
Paris, France Flowdesk Temps pleinWe are seeking a crypto-passionate Compliance Analyst who will provide advice and support on legal and compliance matters in the EMEA region, working alongside the global team. The Compliance Analyst will report directly to the Lead Compliance in Paris. One of the main objectives of this role is to work closely with the Sales Team to conduct Know Your...
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Senior Commercial Counsel
il y a 1 semaine
Paris, France Morpho Temps pleinA leading DeFi lending protocol in Paris seeks a skilled Commercial Legal Counsel to manage the full lifecycle of commercial agreements. The ideal candidate will have 5+ years of experience in contract negotiation and a sound understanding of crypto. Responsibilities include drafting contracts, negotiating with tier-1 partners, and ensuring compliance. This...
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SAR Specialist
il y a 3 jours
Paris, France Crypto Currency Temps pleinBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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Kyc/compliance Analyst Internship
il y a 13 heures
Paris, France Aplo Temps plein6-month internship - Paris_ - Hybrid teleworking_ - Package: €24K annual gross + 100% Navigo + Meal vouchers + Sports allowance_ **About Us**: Aplo is an EU-qualified, institutional-grade crypto broker and custodian, offering agency execution services with no conflict of interest. We provide Direct Market Access, Smart Order Routing, algorithmic...
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Compliance Officer
il y a 10 heures
Paris, France Binance Temps pleinBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...