Financial Crime Compliance Officer H/F

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes. He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes.He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

**Financial Crime Money Laundering Reporting Officer** **Paris** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes.He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Paris **Role** The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by AlexandreandSteve in...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

-Job description The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our...

About the RoleAt FAB Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the development of our financial crime compliance framework.The main mission of this role is to participate in the execution of activities within our FIU team and...

Vancelian, a leading innovator in blockchain and financial technology, is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our AML compliance department, you will be responsible for conducting thorough customer due diligence, monitoring transactions, and identifying potential risks.The ideal candidate will...

-Description de l'emploi The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In...

Avez-vous une bonne connaissance de l’environnement Financial Crime ? Seriez-vous intéressé(e) pour rejoindre un environnement mouvant et piloter une équipe d’experts spécialisés dans les investigations (LCB-FT, Sanction, Fraude, Corruption) ? Si oui, lisez ce qui suit: Notre client, banque internationale, recherche un(e) manager expérimenté(e)...

**Company Description**: Ranked among the world’s largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions across asset classes, styles, and vehicles, including innovative environmental, social, and governance (ESG) strategies and products dedicated to...

This role is required to lead on the governance, execution and reporting of the Compliance Monitoring Plan while ensuring that the Compliance Monitoring function is effective in its duties as an independent second line of defence function to monitor the adequacy and effectiveness of the Bank’s processes and controls to mitigate its compliance risks and...

**Flexible Work Eligible**: None **DISCOVER your opportunity** **Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime** Paris, France Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance...

**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...

About the RoleFAB Group is seeking a highly skilled Senior AML Compliance Professional to join its Financial Crime Compliance team. The ideal candidate will possess strong analytical and problem-solving skills, with a proven ability to work in a fast-paced environment.Job DescriptionParticipate in the execution of activities to ensure compliance with French...