Description
Mooncard is hiring a six-month fixed-term Compliance Specialist to support its Compliance team with LCB-FT obligations, KYC procedures, customer onboarding, periodic reviews, transaction monitoring, alert investigation, and compliance reporting. The role requires a Master’s degree in compliance, law, risk management, or an equivalent field, knowledge of LCB-FT regulations and KYC processes, and the ability to analyze legal and financial documents; initial experience in a similar area is a plus. The position offers up to three days of remote work per week and is based in Paris’s 9th arrondissement, with availability from February 2027.
