2 aml jobs found in Paris

Blockchain.com  is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. As a Senior Software Engineer in the KYC & Eligibility team , you will be responsible for building and optimizing the onboarding and identity verification processes at Blockchain.com . Your work will ensure that customers can seamlessly and securely access our platform while meeting regulatory and compliance requirements. You will collaborate with engineering, compliance, and product teams, integrating third-party identity verification providers such as Sumsub, Veriff, and DXC, to create a scalable, reliable, and efficient onboarding experience. This role requires strong technical expertise, a problem-solving mindset, and the ability to build systems that are both secure and user-friendly....

What you’ll be doing To support our ongoing expansion in Europe, Checkout.com is actively seeking a Money Laundering Reporting Officer (MLRO), to be based in Paris and to act as the primary Compliance leader for our European operations. The incoming leader will join a growing international team dedicated to Compliance. Reporting into our Regional Head of Compliance (EMEA), this role will work closely with various other functional partners (including Sales, Onboarding, Transaction Monitoring, Legal, Product...), ensuring compliance with all applicable requirements concerning FinCrime, AML/CTF and financial regulation. The ideal candidate will be a confident leader with strong interpersonal and organizational skills. They will demonstrate an ability to promote proactive and effective solutions and exercise good judgment when partnering with internal and external stakeholders within a fast-paced, dynamic environment. How you’ll make an impact Providing oversight and...