FinTech AML

Swan, Europe’s embedded banking specialist, is seeking an AML compliance analyst to monitor client activity in Paris. You will adjudicate alerts, investigate suspicious transactions, and coordinate with internal teams to protect the platform from fraud and regulatory risk.Join a fast-paced fintech environment where your analytical rigor and attention to...

Merge, a regulated stablecoin payments infrastructure platform, is seeking an MLRO/Head of Compliance with hands-on experience in crypto or fintech to lead AML/CFT efforts under MiCA. You will design and implement the firm's AML/CFT framework, manage STR/SAR reporting, liaise with regulators and banking partners, and oversee policy governance for CASP...

Join us as Head of AML to lead Qonto’s AML Operations across 8 markets, shaping how we deliver high-performing, scalable operations while maintaining the highest standards of quality, efficiency, and customer experience.Reporting to Alexis (Director of AML & Banking Operations), you’ll own AML operational performance end-to-end—translating evolving AFC...

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.The role involves leading investigations into high-risk entities, drafting Suspicious Activity...

Qonto is seeking a Head of AML to lead and optimize AML operations across 8 markets. The successful candidate will manage a team of Team Leads, ensuring operational excellence and compliance with regulatory standards while delivering a high level of quality and efficiency.As the Head of AML, you will be responsible for translating evolving AFC priorities...

Ebury Paris Office is seeking a self-driven Compliance Officer & MLRO with at least three years of experience in regulatory and AML compliance within the financial sector. The role focuses on owning and evolving a Compliance framework in a fast-paced fintech environment.Responsibilities include policy review, regulatory reporting, and liaison with...

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and corporate...

La Fabrique by CA, via Okali, recrute un Permanent Control Officer pour renforcer le dispositif de contrôle permanent et sécuriser les activités avec nos partenaires et auditeurs internes.Vous assurerez la mise à jour du PCP, la cartographie des risques et la supervision des prestataires, tout en assurant une veille réglementaire AML/FT et des...

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...