As a member of the Compliance team, you will work directly with Customer Care, Product, Tech, Data, our regulatory partners — and our members.
You are the final arbiter of KYC cases. You analyze the consistency of the flows and take responsibility for approving or rejecting member onboarding.
You oversee real-time transaction monitoring. You identify subtle indicators, triage alerts and decide on precautionary measures to take.
You draft and file Suspicious Activity Reports (SARs), a high-responsibility role where your analysis directly protects the institution.
You act as a primary point of contact for our members and partners on compliance questions. You communicate clearly, pedagogically and firmly.
You manage end-to-end follow-up of high-risk or sensitive cases. You are accountable for the quality of documentation.

Bachelor's or Master's degree in law, finance, audit, risk management or a related field.
Prior experience in compliance, KYC, AML, or in a regulated environment (banking, fintech, consultancy, ACPR) is required.
Comfortable with digital tools: advanced Excel, SQL, BI tools and AI solutions applied to compliance are a concrete advantage.
Working proficiency in English (daily exchanges with the tech team, partners and documentation).

Autonomy: an environment that values initiative and taking responsibility rather than just execution.
Learning: work alongside experts in sustainable finance, compliance and European regulation.
Team: ambitious, demanding and determined colleagues who enjoy spending time together.
Flexibility: a hybrid working model with 2–3 days in the office per week and the possibility of remote work.
Career progression: a leading regulatory environment within a high‑growth payment institution where opportunities to take on increased responsibility are real and rapid.

Compliance Analyst

Key skills