Business Analyst AML

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...

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...

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,...

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...

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....

**About**: Swan 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...

AboutSwan 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...

Descriptif du poste **Responsabilités directes Business Analyst**: En complément des missions principales vous: - Prendrez en charge ou vous contribuez à des petites/moyennes évolutions ou projets, - Analyse d’impacts, - Etude et rédaction des spécifications fonctionnelles, - Conception des plans et cahiers de recette, - Réalisation de la...

AboutSwan 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...

Notre client, un établissement de paiements inéditS recherche dans le cadre d'une création de poste son Analyste senior AML - KYC Espagnol courant. **Les + du client**: - Bureaux au centre de paris - Environnement international - Entreprise en création En tant qu'analyste senior KYC & AML, vous rejoindrez une équipe multiculturelle, vous aurez pour...