Compliance Specialist, AML

JR0131449 Paris La Défense | Hybrid (3 days/week) Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory

About MistralMistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems across high-stakes industries like finance, manufacturing, defense, healthcare, and the public sector, co-creating customized AI systems that they can run on their terms.We are a...

DescriptionFreedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe.We are actively expanding our presence in France, and as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...

Swan is seeking an AML/Compliance Analyst in Paris to monitor transactional activity and protect the company from fraud and money laundering risks. You will work with the AML team and Risk and Operations to analyze alerts and respond to external requests.The role requires 3+ years in AML/compliance, strong knowledge of French law, excellent analytical and...

Swan, Europe’s embedded banking specialist, is seeking a Transaction Monitoring Analyst to protect the business from money laundering and fraud across our client base in Europe. You’ll monitor transactional activity, investigate alerts, and collaborate with Risk, Operations and external partners to maintain strict compliance standards.Ideal candidates...

Inflowpay is redefining cross-border payments. We are growing fast and seeking an experienced Compliance/AML Officer to own compliance end-to-end. You’ll handle onboarding, KYC/KYB, AML and CFT, merchant acceptance, and ongoing monitoring while collaborating directly with founders.We value AI-native approaches, fast execution, and a track record at a...

Groupe GR recherche pour son client, un grand cabinet d’avocats international, un(e) Compliance Analyst H/F – Anglais bilingue, en CDI à Paris 7e, dès que possible. Le poste intègre le département « Client Intake Services » et se concentre sur les contrôles AML, le KYC et la documentation de conformité, en soutien aux avocats et à l’équipe de

Description🌍 Genetec - Protect the everydayGroupe Canadien rayonnant à l'international, nous sommes animé(e)s par l'innovation et doté(e)s d'un large éventail de solutions qui englobent l'intelligence autour des data et la gestion des logiciels dans la sécurité physique. Nos clients évoluent dans tous les secteurs, que ce soit dans les domaines...

Western Union is seeking a Junior AML Compliance Specialist to join the France Compliance Team in Paris, hybrid with three days on-site. The role focuses on AML investigations, suspicious activity analysis, and regulatory reporting to TRACFIN, while supporting agent oversight and ongoing risk assessments.The successful candidate will have 1+ year in AML or...