Top Compliance Manager Jobs

Serve as Compliance Officer for French operations, overseeing AML/CFT, financial crime, sanctions, suspicious transaction reporting, regulatory reporting, compliance controls, audits, and regulatory engagements. Advise senior leadership on compliance risks, policies, products, and expansion plans; oversee outsourced activities, implement regulatory changes, and act as a decision-maker for complex financial crime matters.

Leads global financial crime compliance investigations, transaction monitoring, suspicious transaction reporting, and AML/CFT operations. Manages AML investigators, evaluates requirements across jurisdictions, improves investigative processes, drafts procedures, analyzes performance data, and partners with product and engineering teams on compliance systems. Requires strong regulatory knowledge, team leadership, process management, communication, and familiarity with cryptocurrency financial crime trends and blockchain analytics tools.

Lead compliance-focused internal audit missions across Qonto’s nine European markets. Coordinate internal auditors and external providers, oversee recommendation follow-up, contribute to risk assessments and risk-based audit planning, and communicate findings to operational teams, senior management, and governance bodies. The role requires banking or payment institution audit expertise, strong regulatory compliance knowledge, autonomy, critical thinking, and fluent English and French. The position is based in Paris or Milan.

Leads compliance for Thunes’ French payment institution and serves as its MLRO. Responsibilities include deploying AML/CTF, sanctions, and ABC frameworks; managing regulatory and financial crime risks; overseeing risk assessments, controls, incidents, audits, and mandatory reporting; liaising with French authorities and stakeholders; supporting KYC and transaction monitoring; maintaining regulatory watch; and training teams. The role is Paris-based, international, office-based, and may require up to 5% travel.