Last updated: 2025-06-06

16 Aml Cft Compliance jobs in Paris.

Hiring now: Compliance Officer @ Keyrock, Alternant Financial Institutions Coverag @ Ing, Alternant Financial Institutions Coverag @ Ing Bank, Consultantsr Consultant Finance Risques @ Capco, Sr Software Engineer In The Kyc Eligibil @ Blockchain, Compliance Associate @ Capi Money, Regulatory Operations Analyst @ Ibanfirst, Consultant En Trésorerie @ Talan, Afc Screening Officer Dutch Or Portugues @ Qonto, Aml Officer @ Spendesk. Explore more at at jobswithgpt.com

🔥 Skills

compliance (6) AML (5) KYC (5) Compliance (3) risk management (2) financial institutions (2) client portfolio (2) credit risk (2) regulatory requirements (2) money laundering (2)

📍 Locations

Paris (13)
🔍 Go to full job search

Keyrock

Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.

Compliance Officer

Paris

  • Skills: Compliance, AML, CTF, Financial regulations, MiFID II, Risk assessments, Policies and procedures, Regulatory authorities, Audits, Digital assets
  • Experience: 8+ years as a Compliance Officer (2nd line of defense)

ING

ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Alternant Financial Institutions Coverage H/F/X

Paris

  • Skills: KYC, risk management, credit analysis, financial regulations, performance tracking, multicultural team, financial institutions, transactions, compliance, client portfolio

ING Bank

ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Alternant Financial Institutions Coverage

Paris

  • Skills: KYC, client portfolio, financial market, cash management, credit risk, performance analysis, transaction analysis, credit review, regulations, financial institutions

Capco

Capco est un cabinet de conseil en management et en organisation spécialisé dans le secteur des services financiers, avec 35 bureaux répartis entre l’Amérique,…

Consultant/Senior Consultant Finance, Risques et Conformité

Paris

  • Skills: transformation, risque de crédit, marché, contrepartie, conformité, AML, KYC, transformation opérationnelle, programmes de transformation, consultant
  • Experience: Minimum 3 ans d'expérience dans un cabinet de conseil en service financier ou en gestion de projet dans une institution financière.

Blockchain.com

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…

Senior Software Engineer in the KYC & Eligibility team

Paris

  • Skills: KYC, eligibility, identity verification, onboarding processes, integration, compliance, scalability, security, event driven systems, fraud detection
  • Type: Full-time

Capi Money

Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…

Compliance Associate

Paris

  • Skills: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
  • Experience: 2-5 years
  • Type: Full time

iBanFirst

iBanFirst offers a next-generation cross-border payment experience that combines a powerful platform and the support of FX experts. With over 350 employees in …

Regulatory Operations Analyst

Paris

  • Skills: regulatory compliance, operations, legal, financial, communication, networking, case management, fraud registry, risk management, authorities requisitions
  • Experience: 2-3 years of experience in an operations, compliance or legal position in a financial environment

Talan

Talan is a corporate treasury consultancy that supports clients in AMOA or MOA missions on treasury transformation projects as well as functional business supp…

Consultant en Trésorerie

Paris

  • Skills: Treasury, AMOA, MOA, project management, cash pooling, netting, payment factory, banking applications, KYC, Compliance

Keyrock

Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock…

Compliance Officer / MLRO

Paris

  • Skills: compliance, AML, regulatory, risk assessments, financial institution, digital assets, policies, procedures, audit, training
  • Experience: +4 years
  • Type: Full time

Qonto

Qonto is a financial technology company that provides a leading finance workspace for SMEs, combining business-class tools with 24/7 support.

AFC Screening Officer - Dutch or Portuguese Speaker

Paris

  • Skills: AML, Compliance, Screening, Financial Crime, Sanctions, Regulatory Frameworks, PEP, Adverse Media, Transaction Monitoring, Team Collaboration
  • Experience: 5 years
  • Type: Full-time

spendesk

AML Officer

Paris

  • Skills: AML, money laundering, alerts, monitoring systems, risk assessment, compliance, regulatory requirements, internal policies, investigations, reporting
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Lightspeed

Powering the businesses that are the backbone of the global economy, Lightspeed's one-stop commerce platform helps merchants innovate to simplify, scale, and p…

Risk & Fraud Analyst

Paris

  • Skills: fraud prevention, credit risk, financial services, risk assessment, data analysis, compliance frameworks, merchant communication, anomaly detection, chargeback handling, collaboration
  • Type: full_time
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}