Fiatrepublic

Money Laundering Reporting Officer - France

Fiatrepublic

2 months ago
France
Hybrid
Full Time
Senior
0 applicants
View Job Listing
Fiatrepublic
Apply to 100+ jobs

About this role

Fiat Republic is looking for a Money Laundering Reporting Officer to oversee anti-money laundering compliance, monitor transactions for suspicious activities, and collaborate with authorities and internal teams to ensure regulatory adherence. The role supports the company's mission to bridge traditional finance and digital assets through secure and compliant fiat payment processing.

Skills

Qualifications

Bachelor’s degree in Finance, Law, Compliance, or a related field
Fiatrepublic

About Fiatrepublic

fiatrepublic.com

Fiat Republic is a crypto‑friendly banking and payments platform that provides API access to fiat rails and banking services for crypto businesses, exchanges, and fintechs. It offers programmable accounts, bank transfers, card issuing, payouts, FX and payment processing through developer‑focused APIs. The platform bundles compliance and risk tooling (KYC/KYB/AML) to support regulated onboarding and treasury operations. Customers use Fiat Republic to automate fiat on‑ and off‑ramps and integrate banking services without building direct banking relationships.

About Fiatrepublic

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

Unlock Company Insights

View leadership team, funding history,
and employee contacts for Fiatrepublic.

Reveal Company Insights

ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

© All Rights Reserved. ApplyBlast.com