27 Aml Cft Compliance jobs in Paris.

Hiring now: Risk Officer @ Sfs Financ, Sr Compliance Officer @ Swissborg, Fraud Analyst @ Ubisoft, Agent Kyc @ Winamax, Payment Fraud Analyst @ Ubisoft, Money Laundering Reportin @ Checkoutco, Consultantsr Consultant F @ Capco, Compliance Role Europe Et @ Visa, Compliance Officer @ Keyrock, Sr Financial Security Off @ Pennylane.Explore more at jobswithgpt.com.

🔥 Skills

compliance (10) KYC (10) Compliance (7) AML (6) risk management (5) project management (5) fraud (4) financial crime (4) Risk Management (3) training (3)

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Paris (27)
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Sfs (Financial Services Company)

Risk Officer Paris
Skills & Focus: Risk Management, Compliance, Risk Assessment, Preventive Measures, Threat Identification, Stakeholder Interests, Financial Services, Operational Risks, Asset Management, Customer Reputation
About the Company: A Payment Institution providing financial services and ensuring compliance with regulatory frameworks.

Swissborg

Senior Compliance Officer Paris
Skills & Focus: compliance, risk management, MiCA, AML/CFT, sanctions, fraud, licence proceedings, EU regulations, supervisory practices, French national supervision
About the Company: SwissBorg is on a mission to build a spectrum of investment experiences that help people redefine wealth, with over 790,000+ verified users offering the best p…
Experience: Senior-level experience in compliance and risk management
Type: Full-time

Ubisoft

Fraud Analyst Paris
Skills & Focus: fraud analysis, KPI, payment processes, improvement opportunities, operational optimization, project management, collaboration, user detection, suspicious payments, knowledge management
About the Company: Ubisoft is a leading video game publisher and developer known for creating popular franchises.

Winamax

Agent KYC Paris
Skills & Focus: fraude, sécurité, KYC, analyse, comportements atypiques, paiement, blanchiment, financement, terrorisme, collaboration
About the Company: Winamax est une entreprise dynamique et innovante qui repousse les limites de l'industrie du jeu en ligne, leader du poker et des paris sportifs en France.
Benefits: salle de sport, cours collectifs, massages, barbecues tout l’été, soirées régulières.

Ubisoft

Payment & Fraud Analyst Paris
Skills & Focus: performance indicators, payment processes, fraud prevention, benchmark studies, industry best practices, payment trends, legislation, project management, data analysis, stakeholder collaboration

Checkout.Com

Money Laundering Reporting Officer (MLRO) Paris
Skills & Focus: Money Laundering, Reporting Officer, Compliance, FinCrime, AML/CTF, Regulatory Risk, Risk Management, CDD, Financial Investigation Unit, Risk Assessments
About the Company: Checkout.com is an international payments company specializing in financial technology, helping businesses manage and process digital payments worldwide.
Experience: Experience in compliance and financial crime-related roles, preferably in a fintech environment.
Type: Full-time

Capco

Consultant/Senior Consultant Finance, Risques et Conformité Paris
Skills & Focus: transformation, risque de crédit, marché, contrepartie, conformité, AML, KYC, transformation opérationnelle, programmes de transformation, consultant
About the Company: 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,…
Experience: Minimum 3 ans d'expérience dans un cabinet de conseil en service financier ou en gestion de projet dans une institution financière.
Benefits: Un parcours de formation continu, une organisation de travail hybride, une rémunération compétitive avec un bonus lié à…

Visa

Compliance Role - Europe Ethics & Compliance Team Paris
Skills & Focus: Compliance, Anti-Money Laundering, Anti-Terrorist Financing, Foreign Assets Controls, Anti-Bribery, Interchange Fee Regulation, Criminal Finances Act, Data Privacy, Information Security, Ethics
About the Company: As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.
Type: Hybrid

Keyrock

Compliance Officer Paris
Skills & Focus: Compliance, AML, CTF, Financial regulations, MiFID II, Risk assessments, Policies and procedures, Regulatory authorities, Audits, Digital assets
About the Company: 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.
Experience: 8+ years as a Compliance Officer (2nd line of defense)
Benefits: A competitive salary package, with various benefits depending on method of engagement (Employee vs Contractor); flexibl…

Pennylane

Senior Financial Security Officer (Anti-fraud, KYC) Paris
Skills & Focus: financial security, anti-fraud, KYC, risk assessment, ISO 27001, fraud management, financial crime, compliance, incident management, training
About the Company: Pennylane is one of the fastest growing Fintechs in France, recognized for its groundbreaking accounting and financial software for small businesses and their …
Experience: 8+ years, including at least 4 years in financial security
Type: Full-time
Benefits: Great healthcare cover, lunch credits, remote work budget, additional days off, fitness access, language learning, late…

Binance

Internal Control Officer Paris
Skills & Focus: compliance, risk frameworks, risk assessments, internal controls, liaison, audit, remedial action plans, audit readiness
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…

Qonto

Head of Financial Crime Compliance (FCC) - France & Central Functions Paris
Skills & Focus: AML, KYC, Enhanced Due Diligence, compliance, financial crime, team management, training, regulatory, risk appetite, customer focus
About the Company: Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management…
Experience: 8-10+ years in AML regulatory environments
Type: Full-time
Benefits: Supportive team culture, access to cutting-edge tools, dynamic and fast-paced work environment, opportunity for strateg…

Ing

Head of KYC and CRS/FATCA Coordinator Paris
Skills & Focus: KYC, CRS, FATCA, financial crime, risk management, banking, compliance, team management, reporting, Agile
About the Company: 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.
Experience: 5 to 10 years
Benefits: Attractive remuneration package, 60% funded meal vouchers, remote work options, 50% transportation reimbursement, annua…

Qonto

Internal Auditor Paris
Skills & Focus: internal audit, financial sector, regulatory compliance, risk management, Bank of Italy, audit missions, autonomy, communication, Italian market regulations, fast-paced environment
About the Company: Qonto is a fintech company focused on making banking easier for small and medium enterprises (SMEs) and freelancers through an innovative online business accou…
Experience: 4+ years of internal audit experience in the financial sector
Type: Full-time

Ing

Alternant Financial Institutions Coverage H/F/X Paris
Skills & Focus: KYC, risk management, credit analysis, financial regulations, performance tracking, multicultural team, financial institutions, transactions, compliance, client portfolio
About the Company: 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.

Pennylane

KYC Project Coordinator Paris
Skills & Focus: KYC, KYB, compliance, project management, outsourcing, service quality, user experience, finance, BPO, training
About the Company: Pennylane est une des FinTech à la plus forte croissance en France, et souhaite bientôt adresser le marché européen.
Experience: 2 to 5 years
Type: Full-time

Blockchain.Com

Senior Software Engineer in the KYC & Eligibility team Paris
Skills & Focus: KYC, eligibility, identity verification, onboarding processes, integration, compliance, scalability, security, event driven systems, fraud detection
About the Company: 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…
Type: Full-time
Benefits: Competitive full-time salary based on experience and meaningful equity in an industry-leading company, Work from Anywhe…

Ing Bank

Alternant Financial Institutions Coverage Paris
Skills & Focus: KYC, client portfolio, financial market, cash management, credit risk, performance analysis, transaction analysis, credit review, regulations, financial institutions
About the Company: 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.

Talan

Business Analyst Paris
Skills & Focus: ALM, liquidity risk, business analysis, project management, operational processes, market risk, solution implementation, functional specifications, change management, feasibility studies
Experience: Confirmed Business Analyst

Qonto

Financial Crime Training Specialist Paris
Skills & Focus: Financial Crime, AML, CFT, Training, Compliance, European markets, Stakeholder Interaction, Digital Learning, Regulatory Training, Communication Skills
About the Company: A leader in the online banking sector for SMEs and freelancers, offering business accounts combined with invoicing, bookkeeping, and spend management tools.
Experience: Hands-on experience in AML/CFT operations, either from a fintech or traditional banking background
Type: Full-time

Ubisoft

Payment & Fraud Analyst Paris
Skills & Focus: KPI analysis, performance improvement, operational processes, payments, fraud, benchmark studies, best practices, industry trends, legislation, project management
About the Company: Ubisoft is a leading creator, publisher, and distributor of interactive entertainment and services.

Capi Money

Compliance Associate Paris
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Ibanfirst

Regulatory Operations Analyst Paris
Skills & Focus: regulatory compliance, operations, legal, financial, communication, networking, case management, fraud registry, risk management, authorities requisitions
About the Company: 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 …
Experience: 2-3 years of experience in an operations, compliance or legal position in a financial environment
Benefits: Swile card – 8€ per day (50% paid by iBanFirst), Transportation allowance (50% paid by iBanFirst), Premium health insur…

Qonto

Financial Crime Analyst Paris
Skills & Focus: Financial Crime, AML, Compliance, Investigation, Customer focus, Ownership, Teamwork, Risk, Security, Data
About the Company: Making day-to-day banking easier for SMEs and freelancers through an online business account combined with invoicing, bookkeeping, and spend management tools.
Experience: At least prior experience in Financial crime, preferably in the Fintech or banking industry

Airwallex

Senior Associate, Financial Investigation Unit Paris
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time

Ibanfirst

Transaction Monitoring Analyst (Internship) Paris
Skills & Focus: transaction monitoring, suspicious activities, money laundering, fraud, investigate alerts, compliance, internal policies, financial activity, curiosity, proactivity
About the Company: Founded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst …
Type: Internship
Benefits: Various missions and projects in an innovative and rising start-up in a thriving industry (fintech), a key role and a u…

Aplo

Intern - Compliance & Risk Paris
Skills & Focus: KYC, KYT, Client Onboarding, Transaction Monitoring, Crypto-asset, Risk Management, Compliance, Attention to detail, Fluency in English, Team player
About the Company: Aplo is an EU-qualified, institutional-grade crypto broker and custodian, offering agency execution services with no conflict of interest. We provide Direct Ma…
Experience: Currently pursuing a Master's degree in Business, Finance, Law, or Compliance/Risk Management; Final year of studies
Salary: €24K annual gross
Type: Internship
Benefits: 100% Navigo, Meal vouchers, Sports allowance