Last updated: 2025-06-06

12 Compliance And Due Diligence jobs in Paris.

Hiring now: Alternant Financial Institutions Coverag @ Ing, Alternant Financial Institutions Coverag @ Ing Bank, Sr Software Engineer In The Kyc Eligibil @ Blockchain, Compliance Associate @ Capi Money, Transaction Monitoring Analyst Internshi @ Ibanfirst, Afc Screening Officer Dutch Or Portugues @ Qonto, Sr Payment Operations Manager @ Malt, Spécialiste En Conformité @ Talan, Aml Officer @ Spendesk. Explore more at at jobswithgpt.com

🔥 Skills

KYC (5) compliance (5) financial institutions (2) client portfolio (2) regulatory requirements (2) money laundering (2) internal policies (2) AML (2) risk management (1) credit analysis (1)

📍 Locations

Paris (10)
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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

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

Founded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst …

Transaction Monitoring Analyst (Internship)

Paris

  • Skills: transaction monitoring, suspicious activities, money laundering, fraud, investigate alerts, compliance, internal policies, financial activity, curiosity, proactivity
  • Type: Internship

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

ING Bank

ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.

Stagiaire Assistant Corporate Leasing Transaction Analyst F/H/X

Paris

  • Skills: leasing, KYC, risk analysis, financial systems, customer due diligence, data analysis, international projects, credit files, office suite, team collaboration
  • Experience: Student or recent graduate
  • Type: Internship

Malt

Malt is Europe's leading freelance marketplace, connecting over 700,000 talented freelancers with 70,000+ companies. Founded in 2013, they're transforming how …

Senior Payment Operations Manager

Paris

  • Skills: payment transactions, payment processes, payment regulations, payment service providers, payment data analysis, payment technologies, AML-CFT, KYC-KYB, payment risks, payment initiatives
  • Experience: 5+ years in payment operations, preferably within fintech or marketplace companies

Talan

Talan is a company involved in consulting and providing expertise in finance, focusing on compliance with banking regulations and systems information.

Spécialiste en Conformité

Paris

  • Skills: conformité, règlementaire, KYC, FATCA, Blanchiment d’argent, Financement d’activités terroristes, business analysis, gestion de projet, processus opérationnels, intégration de solutions

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': ''}