legal
Posted 3 weeks agoCompliance Associate
at Capi Money
Paris, FranceRemote
Responsibilities
- REGULATORY & POLICY - Monitor regulatory developments across Capi’s jurisdictions in North America, Africa and Europe and translate them into practical, timely guidance for the business. - Advise on new product launches, market entries, and partnerships - giving clear, commercial, risk-proportionate guidance. - Enforce Capi’s compliance policies and procedures and propose changes to them if you spot any improvements that could be made.
Requirements
- experience with KYB, transaction monitoring, or customer due diligence - Exposure to African markets, even if indirect, is a real advantage - Familiarity with UK FCA rules; Canadian regulatory
- experience (FINTRAC) is a bonus SKILLS - Foundational understanding of UK AML/KYC obligations. - Sharp attention to detail — you catch things others miss. - Clear communicator, written and verbal; able to summarise compliance findings and rationale in plain language. - Comfortable using data and tools to make better decisions, not just gut feel. - A natural AI user — you default to finding smarter, faster ways to work. - Fluent in English and French.
Benefits
- Backed by $18M+ from top-tier investors like Creandum, Y Combinator, General Catalyst, and angels from Revolut, Checkout, Stripe, and Remitly, we’re building the financial infrastructure that emerging markets deserve.
Contact
- Capi http://www.capimoney.com/ is building the financial infrastructure for emerging markets trade.
- And we’re looking for more people to join our team! Take a look through Capi’s mission & values. https://capimoney.com/mission-and-values THE ROLE You will be the fifth person on our compliance team, someone who rolls up their sleeves and gets things done.
- We've won some cool awards recently too! Check them out: - Startups UK Top 100 (No. 24) https://startups.co.uk/startups-100/2026/capi-money/ - Viva Technology Top 100 https://vivatechnology.com/top-100-rising-european-startups - Welcome to the Jungle's Fintech's Finest Top 50 https://employers.welcometothejungle.com/fintechs-finest-50