Emplois de aml cft – Paris

Deutsche Bank AG in Paris seeks an AML/CFT specialist to prevent, detect and investigate financial crime. You will undertake proactive and reactive investigations in coordination with other functions within the group, contributing to a robust risk framework.Key duties include reviewing high-risk KYC files, advising business lines on AML/CFT regulations,...

Kéoni Consulting in Europe is seeking a Regulatory Project Manager to lead complex AML/CFT remediation projects in collaboration with cross-functional teams. You will organize governance, track milestones, budgets, and risks, and ensure solutions meet regulatory requirements while aligning with brand imperatives.You will gather information from...

AEW, the real estate investment manager for Natixis, seeks a Compliance Officer specializing in AML/CFT and sanctions. The role is based in Paris with a potential for home work, within an international compliance team focused on risk mapping, regulatory reporting and staff training.The candidate will validate KYC/KYB, process alerts, optimize screening...

The FATF is seeking an experienced learning and development designer to lead the design of its expanding e-learning portfolio. The role works with FATF and OECD policy experts across 200+ countries to deliver engaging digital training.Based in Paris, it reports to the Head of Training Unit and drives material quality and innovative learning solutions....

Compliance Officer – AML / CFT & Sanctions Specialist - AEW Permanent 22028 Paris Company Description AEW represents the real-estate management platform of Natixis Investment Managers (NIM). NIM is part of BPCE Global Financial Services, Europe’s 5th financial Institution and France’s 2nd largest banking group in France through its subsidiaries...

AEW, plateforme de gestion d’actifs immobiliers du groupe Natixis Investment Managers, recherche un Chargé de Conformité spécialisé AML/CFT et Sanctions. Intégré(e) à l’équipe Conformité et Contrôle Interne, vous serez référent sur les sujets LCB-FT et sanctions, avec une forte orientation processus et conseils opérationnels.Vous...

It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial freedom by...

Vous rejoignez l’équipe Conformité et de Contrôle Interne en tant que référent(e) dédié(e) sur l’ensemble des sujets de Lutte contre le Blanchiment d’Argent et le Financement du Terrorisme (LCB-FT/AML) et du respect des Sanctions Internationales et Embargos. Au quotidien vous avez les missions suivantes : Au quotidien vous avez les missions...

Freedom24 is building a compliant AML/CFT framework for a new French market offering. We seek an experienced MLCO to design and lead the AML/CFT function across our regulated digital banking initiatives.You will implement policies in line with ACPR/TRACFIN/EU requirements, build the KYC/CDD/EDD processes, and partner with regulators and senior management to...

Bitstack is hiring a Compliance professional to oversee regulatory monitoring and the AML/CFT framework. You will draft policies, liaise with authorities, and manage reporting obligations for TRACFIN and other regulators.The role supports cross-functional teams across product and tech and contributes to a strong culture of compliance. We value Masters-level...

Description de l’entreprise AEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d’Épargne. AEW est l’un des leaders...

Overview Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France and, as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...

Chargé(e) de Conformité – Spécialiste AML / CFT et Sanctions (F/H) - AEWDescription de l’entrepriseAEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses...

The FATF is seeking an experienced learning and development designer to lead the design of its expanding e-learning curriculum, for public officials from more than 200 countries. The role is based in Paris, France, and reports to the Head of Training Unit, collaborating with policy experts and international partners inside OECD and other organisations.You...

OECD FATF is seeking an experienced learning and development designer to lead the design of its expanding curriculum of e-Learning materials. The role reports to the Head of Training Unit and is based in Paris, France.You will design engaging e-learning materials for public officials from more than 200 countries, using videos, quizzes, storyboards and...

Pennylane recherche un leader pour piloter la surveillance des transactions et les opérations de fraude en première ligne pour des clients professionnels, avec mise en place de procédures et d’un cadre de contrôle robuste.Vous traduirez les politiques AML/CFT en playbooks opérationnels, recruterez et encadrerez l’équipe d’analystes et...

Merge is seeking a hands-on Compliance Lead to support regulatory compliance across EMI and CASP activities. The role requires experience with start-up fintech, EMI/CASP regulation, and fit & proper assessments by ACPR/AMF or equivalent.You will design, implement, and monitor the AML/CFT framework, coordinate STR/SAR filings, liaise with regulators and...

Vous cherchez un environnement professionnel stimulant basé sur l'autonomie et la confiance ?Veuillez lire attentivement la description de poste suivante pour vous assurer que vous correspondez bien à ce rôle avant de postuler.Pennylane vous offre l'opportunité de grandir au sein d'une entreprise en pleine croissance.Ici, votre expertise contribuera...

Vous cherchez un environnement professionnel stimulant basé sur l'autonomie et la confiance ?Pennylane vous offre l'opportunité de grandir au sein d'une entreprise en pleine croissance.Ici, votre expertise contribuera directement à aider les entrepreneurs à reprendre le contrôle de leurs finances. Découvrez un lieu où vos compétences seront...

Paris La Défense | Hybrid (3 days/week)Shape the future of AML Compliance at Western UnionWestern Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering, terrorist financing and fraud.As a member of the France Compliance Team, you will lead complex investigations, perform risk...