Compliance, AML & FinCrime jobs at fintechs in Europe

London fintech for business stablecoin payments, now part of Mastercard. You analyse suspicious crypto transactions and write intelligence reports. Remote, Poland included, English.

Bybit is one of the largest crypto exchanges, 80M+ users; this role sits in its EU entity in Vienna. You run AML investigations and prepare suspicious transaction reports. 3+ years in AML or transaction monitoring, English. Large company.

Blockchain.com has run since 2011 and has 90M+ crypto wallets. You handle AML in its Malta entity: alerts, investigations and reports to the regulator (FIAU). 4+ years in AML, office 4 days a week, English.

Blockchain.com has run since 2011 and has 90M+ crypto wallets. As MLRO you own the MiCA licence in Malta and the relationship with the MFSA and FIAU regulators. 10+ years in AML, office 4 days a week, English.

Berlin fintech for buy-now-pay-later payments between businesses. You keep the company compliant and act as Deputy MLRO. 3+ years in compliance, AML or audit, up to 3 days from home, fluent German.

bunq is a Dutch mobile bank operating across Europe. You handle fraud reports from partners (card schemes, correspondent banks) and improve that process. Experience with complex fraud cases, 3 office days a week, English.

Crypto.com is one of the largest crypto exchanges. You run on-chain investigations, tracing crypto flows in money-laundering cases. 3+ years in blockchain analytics or financial crime investigations, hybrid, English. Large company.

Ebury is a fintech for international business payments (part of Santander). You keep its Lithuanian entity compliant with regulation and licences. 4 years in banking, fintech or compliance, office 4 days a week, Lithuanian and English required.

Belgian digital-asset trading firm, 200+ people, mostly remote. You are Compliance Officer and MLRO for its Swiss and Liechtenstein entities. Compliance experience at a Swiss or Liechtenstein financial institution, remote, English.

US company building instant-payments infrastructure (incl. bitcoin) with an office in Estonia. You run due diligence on institutional clients under Estonian and EU AML rules. 5+ years in AML or due diligence, office-based, Estonian and English required.

US company building instant-payments infrastructure (incl. bitcoin) with an office in Estonia. You run compliance for its licensed Estonian entity: regulation, training, management reports. 3+ years in compliance, legal or financial supervision, office-based, Estonian and English required.

Lunar is a Nordic digital bank founded in 2015, offices in Copenhagen, Aarhus and Stockholm. You catch fraud and protect customers from scams. Some fraud or related experience is enough, office 4 days a week, Danish or Swedish plus English.

Lunar is a Nordic digital bank founded in 2015, 400+ people. You run customer reviews (onboarding, periodic and event-driven), including correspondent banks. Experience in financial-crime customer reviews, office 4 days a week, English.

Lunar is a Nordic digital bank founded in 2015, operating across the Nordics. As Compliance Officer you assess regulatory risk in new products and processes. Experience with Danish banking regulation (several years for the senior level), office 4 days a week, ad in English.

Latvian investment platform for clients across Europe, applying for an ECB banking licence. You run due diligence on corporate clients: risk, PEP, sanctions and adverse media. 2+ years in AML, hybrid, English.

Monzo is a UK digital bank that has been growing personal and business accounts for 10 years. You own risk and compliance for the bank's Spanish branch (second line). 7+ years in risk, compliance or audit, office 2–3 days a week, native-level Spanish. Large company.

N26 is a Berlin mobile bank with 7M customers in 24 markets. You keep complaint handling compliant, fix audit findings and test controls. 4+ years in compliance, controls or banking operations, German and English. Large company.

OKX is a large crypto exchange and maker of OKX Wallet. You analyse account activity for money laundering and run investigations in its Malta entity. 3+ years in AML analysis and due diligence, English. Large company.

OKX is a large crypto exchange and maker of OKX Wallet. You verify business clients (KYB, CDD/EDD). 2+ years in AML or KYB, shift schedule (some finishes at 10 pm), hybrid, English. Large company.

Pennylane is a French fintech for small-business accounting and finance. You lead the fraud and AML operations team (alerts, investigations, TRACFIN reports). Solid fraud or AML operations experience and team leadership, hybrid in Paris, fluent French and English.

Berlin fintech for corporate cards and B2B payments, 5,000+ business customers. You monitor card transactions and respond to fraud. 2–3 years in fraud or payments operations, fixed shifts incl. weekends, hybrid in Berlin or remote within the EU, English.

Berlin fintech for corporate cards and B2B payments, 5,000+ business customers. You run first-line compliance: onboarding and reviews of business clients. 3+ years in operational compliance with SME or corporate clients, hybrid, English.

Qonto is a European business account with 750,000+ customers in 8 countries. You detect fraud and protect French customers from scams. You've handled complex fraud or AML cases on your own, hybrid, fluent French and English.

Qonto is a European business account with 750,000+ customers in 8 countries. You build the credit-fraud function from scratch as Qonto becomes a bank and launches loans. Hands-on credit fraud or default cases, hybrid, ad in English.

Qonto is a European business account with 750,000+ customers in 8 countries. You run periodic KYC/KYB reviews of German business customers. 1–2 years in a customer-facing or onboarding role, Barcelona office, native-level German.

Italian payments app used by 6.5M+ people. As AML/CTF Compliance Officer you assess money-laundering risk and advise teams in the Luxembourg entity. 3+ years in AML/CTF, office 3 days a week, English.

Scalable Capital is a Munich broker and investment bank with over a million clients. You own end-to-end triage and investigation of suspicious transactions and fraud. 2–3 years in fraud operations, early, late and weekend coverage, 2-year fixed-term contract, hybrid, fluent German.

Solaris is a fully licensed German bank providing banking services to other companies (embedded finance). You lead the business-client verification (KYB) team. 7+ years in KYC, AML or financial services, German and English.

Paris fintech for corporate treasury management, serving thousands of organisations in Europe. You run onboarding and KYC checks for new clients, from first document to account activation. 1–3 years in KYC or onboarding, hybrid, native-level French.

Stripe processes online payments for millions of businesses. You investigate financial crime cases and prepare regulatory disclosures. 3+ years in AML or fraud investigations, fluent French and English. Large company.

Stripe processes online payments for millions of businesses. You run complex payments fraud investigations. 3+ years of investigations incl. 1+ year leading risk projects, English. Large company.

SumUp handles card payments for millions of small businesses. You set fraud rules and strategies to cut losses without blocking good payments. Fraud experience in payments, strong SQL and Python, office-first, English. Large company.

SumUp handles card payments for millions of small businesses. You review transaction alerts and run enhanced due diligence on merchants. KYC or customer support experience is enough, office-first, fluent German and English. Large company.

SumUp handles card payments for millions of small businesses. You handle complex AML cases (PEP, sanctions, UBO) and mentor newer analysts. Maternity cover, PEP and sanctions escalation experience, office-first, English. Large company.

Swile is a French company for employee benefit cards (incl. meal vouchers), 1,000+ employees. You handle AML alerts and improve compliance processes for regulated products. 7–10 years in AML, hybrid, fluent French and English.

Swedish fintech for pay-by-bank payments across Europe. You support the CCO in the French entity (SlimPay): licences, new products, regulator inspections. 5+ years in compliance or risk in payments, fluent French and English.

Swedish fintech for pay-by-bank payments across Europe. You run the day-to-day compliance programme of the Swedish payment institution supervised by Finansinspektionen. 3–5 years with payment services regulation, hybrid, English (Swedish a plus).

Berlin fintech with business and personal accounts across Europe; this role sits in its licensed Luxembourg entity. You run compliance for the Luxembourg e-money institution. 3+ years in compliance or audit, must live in Luxembourg, hybrid, English.

New Cyprus entity of the Wirex group (crypto cards and accounts), applying for a MiCA licence. You build compliance and anti-money-laundering rules from the ground up. 5+ years in compliance or AML, Cyprus residency required, hybrid, English.

Younited is a French consumer-credit fintech with 1.5M+ customers and about 500 staff in 4 countries. You analyse fraud and money-laundering cases and propose better processes. 3+ years in fraud or AML, 2–3 days from home, French.

Bitpanda is a Vienna investment platform (crypto, stocks, metals) with 7M+ customers. You support the anti-financial-crime team with data analysis and automation. Strong SQL and dashboards, hybrid, English (German a plus).

Bitpanda is a Vienna investment platform (crypto, stocks, metals) with 7M+ customers. As second line you test whether controls in compliance, AML and security actually work. 3–5 years in risk, controls or audit, hybrid, English (German a plus).

Bitstack is a French bitcoin savings app with 300K+ users. You run AML compliance: asset freezes, declarations and reports to French authorities. 3+ years in compliance at a crypto, payments or fintech firm, remote from France or Paris office, French and English.

Dutch investing app (stocks, crypto, gold), about 120,000 users, one of the first MiCA-licensed firms in the Netherlands. You handle MiFID and MiCA compliance in a small team. 2+ years in compliance, risk or legal, hybrid, fluent Dutch and English.

Coinbase is one of the largest crypto exchanges. You check the quality of investigations and decisions in financial crime teams. 6+ years in QA, audit or investigations, remote from Ireland with quarterly meetups, English. Large company.

Coinbase is one of the largest crypto exchanges. You build compliance frameworks and advise its Luxembourg entity, one of its key EU entities. 5+ years of compliance at an EU-regulated institution, remote or hybrid in Luxembourg, English (French a plus). Large company.

Munich wealth-management platform that banks and asset managers use to manage 300bn+ euros. You analyse new regulation and are the contact for BaFin, the Bundesbank and auditors. 5+ years in regulatory, compliance or risk, very good German and English.

Airwallex is a global business payments platform, 2,700+ people in 27 offices. As MLRO you launch and run compliance for the new Spanish branch, working with SEPBLAC and Banco de España. 5+ years in financial crime compliance incl. as MLRO, hybrid, Spanish and English. Large company.

London fintech for business payments in stablecoins and traditional currencies. You analyse suspicious fiat transactions and write intelligence reports. Fully remote, Poland included, English.

London fintech for business stablecoin payments. You run enhanced due diligence on high-risk clients and act as the team's subject expert. 5+ years, remote incl. Poland, English.

Adyen processes payments for Uber, Spotify and eBay. You assess new business clients at onboarding (CDD/EDD/KYC). 3–6 years in CDD or KYC, office-based, English.

Crypto.com is one of the largest crypto exchanges. You investigate alerts and suspicious accounts for money laundering. 2+ years as an AML analyst, hybrid in Sofia, English. Large company.

Ebury is a cross-border payments fintech for businesses (part of Santander). You handle escalated financial-crime cases. 2+ years in investigations, hybrid in Málaga, English (Spanish a plus).

Stripe runs online payments for millions of businesses. You analyse financial-crime risk on Stripe users and decide next steps. Dublin, English. Large company.

Swedish fintech for pay-by-bank payments across Europe. You verify business clients (KYC/KYB). Hybrid in Lisbon, English.

N26 is a Berlin mobile bank with customers across Europe. You lead the enhanced and ongoing due diligence team (EDD/ODD). 5+ years in KYC, Madrid, English.

Scalable Capital is a Munich broker and investment bank with clients across Europe. You work on anti-money-laundering and fraud prevention. 2+ years, hybrid in Berlin, German and English.

Bybit is one of the largest crypto exchanges, 80M+ users; this role sits in its EU entity in Vienna. You verify business clients (KYB) for AML. Vienna, English. Large company.

London fintech (since 2019) that funds the growth of online businesses; the operations team sits in Warsaw. You check new clients (KYC, due diligence) and help shape the processes. Junior level, English.

Kraken is one of the oldest crypto exchanges (since 2011, 10M+ clients). You watch for market abuse: price manipulation and suspicious trades. Senior role, remote including from Poland, English. Large company.

Kraken is one of the oldest crypto exchanges (since 2011, 10M+ clients). You assess the risk of the models the company relies on, e.g. abuse-detection models. Senior role, remote including from Poland, English. Large company.

Belgian digital-asset trading firm (market making on 80+ exchanges), about 200 people, mostly remote. You own all market risk at the firm. Leadership role for someone with a strong quantitative background, English.

Lithuanian marketplace for games and game keys, about 20M active users. You analyse transactions and catch fraud in the Fraud & Risk Operations team. Office, remote or work-and-travel, English.

Lithuanian games marketplace (about 20M users) applying for an e-money licence. New role: you own money-laundering risk across all products. 3–5 years in AML, remote, English.

Lithuanian marketplace for games and game keys, about 20M active users. You review suspicious orders and accounts before they cause damage. A good entry into fraud operations, remote, English.

Sumsub builds identity verification, KYC and transaction monitoring software for 4,000+ companies (incl. Bybit, Bitpanda, Duolingo). You find new fraud patterns in data and tune detection rules. 4+ years in anti-fraud, remote-first, English.

Bybit is one of the largest crypto exchanges, 80M+ users. You lead fraud investigations and improve how flagged accounts are reviewed. 3+ years in risk management, remote from Europe, English. Large company.

OKX is a large crypto exchange and maker of OKX Wallet. You run special investigations into suspicious transactions and monitoring alerts. 3–5 years in transaction monitoring or investigations, remote across EMEA, English. Large company.

Berlin fintech with business and personal accounts, 500,000+ clients in Europe. You run enhanced due diligence on high-value clients: source of wealth and funds, risk rating. 5+ years in AML/KYC, English.

Berlin fintech with business and personal accounts across Europe. You prepare and file suspicious activity reports (SARs) to the regulator. 3+ years in transaction monitoring or AML, fully remote, English.

Danish fintech for company cards and employee spending, running for 10 years. You turn fraud patterns into rules and monitor how they perform; not a classic case-handling role. Remote, hybrid or office in the listed countries, English.

Berlin fintech for corporate cards and B2B payments (cards, accounts, FX). You cover payments and fraud outside business hours: evenings, nights, weekends. 4+ years in payments or fraud operations, remote within Germany, English.

Scalable Capital is a Munich-based broker and investment bank with a full banking licence and clients across Europe. You lead the anti-financial-crime operations team (AML, fraud). English and German required.

Italian payments app used by 6.5M+ people. You run fraud and money-laundering investigations end to end. 3+ years of experience, hybrid in Luxembourg, English.

Italian payments app used by 6.5M+ people. You manage AML/CTF operations at the Luxembourg entity. 6+ years in AML/CTF at a fintech or digital bank, Italian regulation knowledge a plus, English.

Latvian investment platform for clients across Europe, applying for an ECB banking licence. You monitor and investigate suspicious transactions and suggest how to improve monitoring. 3+ years in AML, English.

Latvian investment platform for clients across Europe, applying for an ECB banking licence. You run enhanced due diligence on investors: source of funds and wealth, risk assessment. 2+ years in AML, English.

London open-banking company that gives businesses API access to their customers' bank accounts. You do KYC, review transaction monitoring alerts and escalate suspicious cases. One year of experience is enough, hybrid in Vilnius, English.

UK small-business bank with 2M+ members (UK, India, Germany, France). You own suspicious activity reporting for EU markets and first-line controls. Lead role in Sofia, English.

US company building instant-payments infrastructure (incl. bitcoin) with an office in Estonia. You turn AML requirements into working processes and controls, working with the MLRO. 5+ years in AML/CTF, office-based, English.

UK e-money institution for payments embedded in business software. You run ongoing client reviews (CDD/KYC) with a focus on AML and sanctions. Knowledge of Dutch rules (Wwft) is a plus, English.

Danish fintech for company cards and employee spending, running for 10 years. You build and improve the whole transaction monitoring framework: rules, processes, cross-team delivery. Senior role, hybrid in Madrid or Lisbon, English.

Adyen runs payments for Meta, Uber, H&M and others. You lead a compliance investigations team under the EU MLRO. 7+ years in AML, office-based in Amsterdam (no fully remote roles), English. Large company.

Monzo is a UK digital bank that has been growing personal and business accounts for 10 years. You run financial crime operations, including outsourced partners, with data-driven decisions. Dublin 3 days a week, English. Large company.

Berlin brokerage-as-a-service company: a single API lets fintechs and banks offer investing. You will be the only first-line AFC operations specialist and build the setup from scratch with the MLRO. German and English required.

Estonian fintech with an EU banking licence, funding purchases at 6,000+ retailers, 440+ people in 5 countries including Poland. You keep the company compliant (consumer credit, GDPR, AML) and work with regulators. Polish and English.