Remote AML Analyst — Fintech Compliance

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,...

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...

A leading fintech company in Paris seeks a Compliance Officer to oversee regulatory monitoring and compliance processes. The ideal candidate will possess experience in compliance or AML, knowledge of banking regulations, and proficiency in French and English. Join a diverse team in an inclusive workplace offering a hybrid work model and a competitive salary...

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations. **Key Responsibilities**: - Oversee compliance programs...

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....

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...

Une entreprise de Fintech recherche un professionnel AML basé à Paris pour optimiser les outils de conformité, soutenir les équipes produits et gérer les relations avec les fournisseurs. Vous avez plus de 5 ans d'expérience et des connaissances approfondies en réglementations AML. Ce rôle offre un environnement international et flexible, avec des...

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...

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...