Senior Financial Crime & AML Compliance Analyst
Clinical Role Overview
0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.
The role involves leading investigations into high-risk entities, drafting Suspicious Activity Reports, and providing regulatory advisory on French AML laws while utilizing technology like SQL and data visualization tools.
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Key Details
- Date Posted: 29 Sep 2026
- Location: paris
- Employment Type: Permanent
- Workplace: On-site
- Category: Finance
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0013 Checkout SAS
Verified Healthcare EmployerVerified NHS trust or certified UK healthcare facility offering professional development and clinical governance.
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