15 Compliance And Due Diligence jobs in Paris.

Hiring now: Spécialiste En Conformité @ Talan, Agent Kyc @ Winamax, Money Laundering Reportin @ Checkoutco, Sr Financial Security Off @ Pennylane, Head Of Financial Crime C @ Qonto, Head Of Kyc And Crsfatca @ Ing, Sr Software Engr In The K @ Blockchain, Alternant Financial Insti @ Ing Bank, Compliance Associate @ Capi Money, Transaction Monitoring An @ Ibanfirst.Explore more at jobswithgpt.com.

🔥 Skills

KYC (11) compliance (8) financial crime (4) Compliance (3) training (3) FATCA (2) Risk Management (2) CDD (2) AML (2) team management (2)

📍 Locations

Paris (15)
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Talan

Spécialiste en Conformité Paris
Skills & Focus: conformité, règlementation, KYC, FATCA, lutte contre le blanchiment, gestion de projet, projets de mise en œuvre, analyse des impacts, cartographie fonctionnelle, conduite du changement
About the Company: Talan is a consulting firm specializing in the integration of new technologies and transformation in businesses.

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.

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

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…

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…
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.

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

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

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…

Ing Bank

Stagiaire Corporate Sector Coverage H/F/X Paris
Skills & Focus: Corporate Sector Coverage, KYC, commercial prospecting, reporting, client relationships, banking, Finance, Excel, analysis, synthesis
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.
Type: Intern
Benefits: Remote work, subsidized transport, meal vouchers

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