kyc in Europe

N26 seeks an AFC Associate/SAR Delegate for a 6-month fixed-term contract in Paris, focusing on anti-financial crime operations and regulatory compliance.

Raisin seeks an experienced Money Laundering Reporting Officer for its Anti-Financial Crime team in Germany. Role involves regulatory liaison, policy development, risk management,

Raisin seeks a Senior Manager for its AFC Advisory team in Frankfurt, focusing on financial crime prevention and regulatory compliance, with excellent German and English skills req

Raisin seeks an MLRO/GwB in Frankfurt to lead AML/CTF efforts, liaise with regulators, and develop policies, requiring 5+ years' experience.

Monzo is hiring a Senior Financial Crime Investigator in the UK, offering £31.1k-£39.35k salary with a £1k annual learning budget.

Monzo seeks a Financial Crime Team Manager for its Merchant Acquiring team in the UK, offering £32k-£43k and a £1k annual learning budget.

Raisin is hiring a German/English speaking Senior Manager, AFC Advisory with project leadership and regulatory oversight focus in fintech.

Raisin seeks an Operations Manager in Berlin to handle transaction monitoring, KYC, and SAR processes, requiring a degree and 2-4 years of AFC experience.

Qonto is seeking a Compliance Expert Data Analyst to establish critical analytics foundations for compliance execution, focusing on KYC/KYB and financial exposure monitoring, worki

Adyen is seeking an experienced CDD Risk Analyst with 2-4 years of experience to lead complex KYC/EDD reviews, optimize processes, and mentor junior staff in their Amsterdam office