Refine Reset All
Sort by
Job Title
Location
Job Type
Employer/Recruiter

You refined by

Full-time

Aml Cft Jobs In France - 40 Job Positions Available

Top Cities:
1 – 20 of 40 jobs
Swan jobs

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for

Swan  20 days ago
N26 jobs

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating

N26  16 days ago
Stripe jobs

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue,

Stripe  14 days ago
Freedom24 jobs

Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France, and as part of

Freedom24  9 days ago
CORUM BUTLER jobs

About the role We are looking for an International Client Operations Manager to join our team in Lisbon, Portugal. In this role, you will ensure rigorous and efficient administrative oversight of subscription processes while guaranteeing regulatory

CORUM BUTLER  2 days ago
Qonto jobs

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  1 hour ago

Swan is seeking a Head of Compliance to oversee regulatory obligations and maintain an effective compliance framework across its operations. You will lead AML/ CFT and regulatory officers, shaping a scalable function that supports growth while staying within

Creandum Advisor LLP  2 days ago

Swan, Europe’s embedded banking specialist, is seeking a Head of Compliance to oversee regulatory obligations and maintain a robust framework across markets. You will manage a team of compliance professionals, interact with ACPR and authorities, and

Swan.io  2 days ago
Alan jobs

Insurance Compliance Counsel Alan’s Insurance Compliance Counsel is the expert on members insurance compliance and consumer protection regulation. The role defines how regulatory obligations translate into Alans tools, processes, and products, owns the compliance posture on

Alan  2 days ago

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  2 days ago
Alan jobs

Alan is actively seeking an Insurance Compliance Counsel to translate complex regulatory obligations (IDD, duty of advice, AML/CFT) into practical processes, product governance and tooling. You will own the compliance posture for the perimeter and partner with

Alan  2 days ago

Portée par une récente levée de fonds en seed de plus de 10 millions deuros, cette fintech française en création réinvente les codes de la gestion de fortune et de linvestissement grâce à lintelligence artificielle et

Morgan Philips Specialist Recruitment  2 days ago
Swan jobs

About Swan Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features such as accounts, cards, and payments directly into their products under their own brand. Swan processes more than €1.5 billion in

Swan  2 days ago
Alan jobs

Alan’s Insurance Compliance Counsel role sits at the core of maintaining regulatory integrity for Alan’s insurance products. You will shape how obligations translate into operational processes, product governance, and tooling across multiple markets.You’ll lead complaints management,

Alan  2 days ago

Head of Expertise Life Insurance Private Banking (F/W) - Teora Job Description You are joining the management of TEORA - Operations, Expertise & Customer Experience. You work within a community of experts that places excellence, impact

Natixis NY Branch  2 days ago
Alan jobs

Alan seeks an Insurance Compliance Counsel to translate regulatory obligations (IDD, duty of advice, AML/CFT, product governance) into Alans processes, tools, and products. You will own the compliance posture across France, Belgium, and Spain, proactively managing exposure

Alan  2 days ago

Health can’t wait. Not for symptoms to get worse. Not for a six‑month appointment. Not for a system to catch up. But that’s exactly how healthcare works today. You wait, until you can’t. Alan exists to

Portage Ventures GP Inc.  2 days ago
Alan jobs

Alan is seeking an Insurance Compliance Counsel to translate regulatory obligations (IDD, AML/CFT, product governance) into operational processes and tooling across France, Belgium, and Spain. You will own the compliance posture, coordinate audits, and drive remediation with

Alan  2 days ago

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for

Swan.io  2 days ago
Alan jobs

Alan is seeking an Insurance Compliance Counsel to translate regulatory obligations (IDD, AML/CFT, product governance) into practical, scalable processes. You will own compliance posture, lead cross‑functional projects, and supervise audits across France, Belgium, and Spain.Strong French/English skills

Alan  2 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

aml cft

You also might be interested in:

Compliance Counsel

Internal Controls

Governance

Regulatory Reporting

FinTech

Concrete

Remediation

Regulatory Requirements

Intelligence

Insurance Regulatory

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Job Title
Location
Job Type
Employer/Recruiter