Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Paris.

Hiring now: Afc Screening Officer Dut @ Qonto, Alternant Financial Insti @ Ing, Sr Compliance Officer @ Swissborg, Alternant Financial Insti @ Ing Bank, Consultantsr Consultant F @ Capco, Internal Control Officer @ Binance, Compliance Associate @ Capi Money, Regulatory Ops Analyst @ Ibanfirst, Consultant En Trésorerie @ Talan.Explore more at at kaamvaam.com

🔥 Skills

KYC (5) compliance (4) risk management (3) AML (2) Compliance (2) financial institutions (2) client portfolio (2) conformité (2) Screening (1) Financial Crime (1)

📍 Locations

Paris (10)
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Qonto

AFC Screening Officer - Dutch or Portuguese Speaker Paris
Skills & Focus: AML, Compliance, Screening, Financial Crime, Sanctions, Regulatory Frameworks, PEP, Adverse Media, Transaction Monitoring, Team Collaboration
About the Company: Qonto is a financial technology company that provides a leading finance workspace for SMEs, combining business-class tools with 24/7 support.
Experience: 5 years
Type: Full-time
Benefits: Competitive salary package, meal voucher, transportation reimbursement, health insurance, employee well-being initiativ…

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.

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

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.

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…

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…

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…

Talan

Consultant en Trésorerie Paris
Skills & Focus: Treasury, AMOA, MOA, project management, cash pooling, netting, payment factory, banking applications, KYC, Compliance
About the Company: Talan is a corporate treasury consultancy that supports clients in AMOA or MOA missions on treasury transformation projects as well as functional business supp…
Spécialiste en Conformité Paris
Skills & Focus: conformité, réglementation, KYC, FATCA, blanchiment d'argent, financement terroriste, systèmes d'information, gestion de projets, analyse de la conformité, processus opérationnels
About the Company: Talan is a global consulting firm offering expertise in various domains, including finance and compliance.