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Keywords: Senior Analyst, Financial Crime Compliance, Location: Paris

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Senior Analyst, Financial Crime Compliance

of fintech. The Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious... rationales for risk-based decisions. Qualifications Experience: 5+ years in Financial Crime, AML, or Compliance, ideally...

Company: Checkout.com
Location: Paris
Posted Date: 31 Jan 2026

Anti-Financial Crime Analyst - Counter Financing of Terrorism (CFT) Specialist

as a senior point of reference, bringing your existing expertise to support Qonto. 👩‍💻🧑‍💻 As an Anti-Financial Crime Officer..., Juliette discovered her passion for Compliance and Financial Crime matters. Over the past couple of years, Juliette has been...

Company: Qonto
Location: Paris
Posted Date: 18 Dec 2025