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FinCrime Risk Manager – AML
Revolut
About the role Revolut is seeking a FinCrime Risk Manager to lead anti‑money‑laundering (AML) efforts across multiple product lines and markets. The role sits in the Financial Crime Operations team an...
Juriste compliance expérimenté (H/F)
Michael Page
À propos du poste Nous recherchons un juriste compliance expérimenté (H/F) pour accompagner le groupe Havas dans la mise en œuvre des obligations légales en matière d’anti‑corruption et de devoir de v...
About the role Airbus Commercial is seeking a Compliance Risks Manager to join the Risks, Prevention and Global Reach team in Toulouse, France. The role focuses on identifying and mapping ethics and c...
Compliance Specialist
mergemoney
About the role Merge is hiring a Compliance Specialist to support the compliance framework behind its regulated payments business. The role works closely with the MLRO, Legal, Product and Operations t...
KYC Analyst - Freelance/ CDD - French Market - swan.io This website uses cookies to ensure you get the best experience. swan.io and our selected partners use cookies and similar technologies (together...
About the role In this role you will lead transaction monitoring strategies, oversee alert investigations, and ensure AML and regulatory compliance in a fast‑paced fintech environment. You will manage...
About the role The Transaction Monitoring Analyst will join Swan’s dedicated monitoring team to proactively review client transactions, safeguard the platform against fraud, money‑laundering and reput...
About the role We are looking for a KYC Supervisor to join Swan in Paris. The position operates on a hybrid basis, combining office presence with remote work. Key responsibilities Required profile Req...
Product Manager – Fraud Prevention
betclic-group
About the role Betclic is seeking a Product Manager to lead its Fraud Product Team. You will drive the evolution of the fraud and anti‑money‑laundering detection engine, ensuring a safe and responsibl...
About the role Tekever is looking for an Analogue Electronics Engineer to develop high‑performance analog and RF boards, including DC‑DC power converters, for cutting‑edge space and airborne SAR syste...
Responsable réception de marchandises
LECLERC LE POIRE SUR VIE
À propos du poste Intégrez le magasin E. Leclerc Paridis à Nantes en tant que Responsable de la réception des marchandises. Rattaché(e) directement au Directeur du magasin, vous ferez partie de l’enca...
Compliance Analyst – French Speaker
Ria Money Transfer
About the role Ria Money Transfer is seeking a Compliance Analyst who will handle daily AML alerts and ensure that the French operations comply with EU and internal AML/ATF policies. The role combines...
About the role Freedom24, an international fintech and investment platform, is launching a regulated digital banking service in France. We are looking for a Money Laundering Compliance Officer to desi...
Responsable réception de marchandises
LECLERC LE POIRE SUR VIE
À propos du poste En tant que Responsable de la réception des marchandises au sein du magasin E. Leclerc Paridis, vous pilotez l’ensemble des opérations logistiques quotidiennes afin d’assurer la disp...
Juriste Conformité (F/H)
VINCI Energies
À propos du poste Rejoignez VINCI Energies France Building Solutions IDF Fluides & Électricité en tant que Juriste Conformité. Vous contribuerez à diffuser une culture d’éthique et de conformité au se...
Legal Counsel – Ethics & Compliance
Airbus Helicopters
About the role Airbus Helicopters is seeking a proactive Legal Counsel to join its Ethics & Compliance team in Marignane, France. The successful candidate will act as a trusted advisor on ethics and c...
Chargé de sûreté – site Paris‑Le Bourget
Airbus Helicopters
À propos du poste Airbus Helicopters recherche un Chargé de sûreté pour son site de Paris‑Le Bourget à Dugny. Vous contribuerez à la protection des personnes, des informations et des installations dan...
À propos du poste Nous recherchons un Technicien Radio (H/F) basé à Metz pour intervenir sur les sites des opérateurs de téléphonie mobile. Vous serez responsable de l'installation, du réglage et de l...
Legal Counsel – IP Enforcement
Christian Louboutin
About the role Join the Legal Department of a world‑renowned luxury brand as a Legal Counsel focused on Intellectual Property (IP) Enforcement. Based in Paris, you will work under the Legal Director f...
Product Manager – Fraud Prevention
Betclic Group
About the role Betclic is looking for a Product Manager to lead its Fraud and Anti‑Money‑Laundering detection engine. You will work in a fast‑growing, international gaming company, shaping the strateg...