Head of Legal

arrangements. Monitor, analyze, and operationalize every regulation relevant to Dfns globally (MiCA, DORA, GDPR, AML/CFT...

Lugar: Paris | 13/05/2026 22:05:50 PM | Salario: S/. €80000 - 140000 per year | Empresa: Dfns

KYC Team Supervisor

/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset". You have hands...

Lugar: Paris | 09/05/2026 01:05:33 AM | Salario: S/. No Especificado | Empresa: Swan.io

Head of Compliance & Internal Control

Head of Compliance & Internal Control, you will manage the following teams: Financial security: Supervise the AML-CFT... with all stakeholders' teams (mainly Risk & Ops);Treatment of KYB/KYC request escalations;Support and challenge the AML-CFT monitoring...

Lugar: Paris | 27/04/2026 01:04:35 AM | Salario: S/. No Especificado | Empresa: Alma

Senior Project Manager, SEPA

negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...

Lugar: Paris | 23/04/2026 02:04:47 AM | Salario: S/. No Especificado | Empresa: Shine

Senior Project Manager, SEPA

negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...

Lugar: Paris | 22/04/2026 21:04:02 PM | Salario: S/. No Especificado | Empresa: Kontist

C/C++ Developer

and evolve Axway Transfer CFT on z/OS platforms. You will join an agile team applying the best software development practices... et de travailler sur environnement z/OS. Vous contribuerez à l’évolution d’Axway Transfer CFT sur les environnements IBM z/OS...

Lugar: Courbevoie, Hauts-de-Seine | 14/04/2026 21:04:02 PM | Salario: S/. No Especificado | Empresa: Axway

C/C++ Developer

and evolve Axway Transfer CFT on z/OS platforms. You will join an agile team applying the best software development practices... et de travailler sur environnement z/OS. Vous contribuerez à l’évolution d’Axway Transfer CFT sur les environnements IBM z/OS...

Lugar: Courbevoie, Hauts-de-Seine | 14/04/2026 20:04:13 PM | Salario: S/. No Especificado | Empresa: Axway

FinCrime Specialist

As a FinCrime Specialist, you will play a key role in strengthening Deblock’s AML/CFT framework, with a primary focus... for all regulatory interactions. Requirements 👀 What we are looking for Good understanding of French AML/CFT regulatory...

Lugar: France | 14/04/2026 17:04:03 PM | Salario: S/. No Especificado | Empresa: Deblock