Une société de conseils en recrutement recherche un expert en conformité et AML/CFT pour déployer et piloter des dispositifs au niveau local conformément aux standards de groupe. Vous devez avoir au moins 5 ans dexpérience dans un
A financial technology company is seeking a Compliance Manager in France to oversee the local compliance framework, ensuring alignment with regulatory standards and group governance. This role emphasizes autonomy and strong ownership over compliance processes while
Wiodąca firma technologii finansowej w Paryżu poszukuje doświadczonego Specjalisty ds. zgodności z przepisami AML/CFT. Osoba na tym stanowisku będzie odpowiedzialna za zarządzanie obowiązkami związanymi z przepisami we Francji, utrzymywanie lokalnych ram zgodności i nadzorowanie działań programu AML. Wymagana
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial
Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion
Bitstack App in Paris is looking for a Head of Risk & Compliance to lead its compliance function during a pivotal moment of growth. The candidate will manage regulatory compliance across European markets, focusing on AML/CFT frameworks
Merge, located in Paris, is seeking a Money Laundering Reporting Officer to lead compliance efforts in AML/CFT under MiCA regulations. The ideal candidate will have extensive experience in compliance within the crypto or fintech sectors. Your responsibilities
Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. Were building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership, and ability to follow through
At Alma, we’re reinventing finance to serve those who matter most: merchants and consumers. Our instalment and deferred payment solutions help merchants boost sales by up to 20%, increase customer loyalty, and deliver a seamless shopping
About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border
Merge is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee AML/CFT compliance under MiCA regulations. The ideal candidate will have worked in a fintech or crypto environment, overseeing compliance policies and liaising with regulators. This
Alma is seeking a leader for its Regulatory, Financial Security & Internal Control teams. This role involves managing compliance risks, defining key policies, and leading the AML-CFT framework. You will need at least 10 years of experience
Exposition réglementaire stratégique AML / CFT & conformité globale Environnement international - Rôle central de gouvernance À propos de notre client Le client opère auprès de grandes entreprises et groupes internationaux , dans un environnement bancaire sophistiqué, fortement
About Bitstack It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a
About Bitstack It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a
Bitstack is seeking a Head of Risk & Compliance to drive compliance strategy and manage regulatory responsibilities as they expand across Europe. This strategic role involves shaping compliance operations and partnering with cross-functional teams to embed
About Bitstack It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a
Context As Paynovate continues to expand its activities across Europe, France represents a key strategic market with strong growth potential. To support this development and ensure full alignment with local regulatory requirements, we are strengthening our
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves. Running a business shouldnt mean drowning in financial admin – it should be inspiring and rewarding. Our app brings banking,
iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions,