Senior AML Compliance Officer AI-Driven RegTech Growth
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Swile recherche un AML Compliance Officer Senior pour renforcer son équipe Compliance à Paris. Vous piloterez la prévention du blanchiment et du financement du terrorisme, superviserez les alertes et aurez un rôle clé dans l’automatisation des contrôles via l’IA et les outils RegTech.
Vous collaborez avec Risk & Control, Produit et Tech, et travaillez en équipe internationale, notamment avec le Brésil, pour sécuriser la croissance et les volumes d’opérations.
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Compliance Officer
Il y a 15 heures
Paris, Nouvelle-Aquitaine, France Vivid Money Temps plein 80 000 € - 120 000 € ContratWe are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group Compliance with...
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Compliance Officer – France
Il y a 4 jours
Paris, Nouvelle-Aquitaine, France Vivid Money Temps plein 70 000 € - 110 000 € ContratAbout The Role We are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...
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Compliance Officer – France
Il y a 4 jours
Paris, Nouvelle-Aquitaine, France Vivid-Housing- Temps plein 70 000 € - 120 000 € ContratAbout The Role We are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...
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Chief Operating Officer
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France Spendesk Temps plein 180 000 € - 280 000 € ContratAbout Spendesk Financial ServicesSpendesk Financial Services, SFS, is Spendesk’s regulated payment institution, providing the payment accounts, transfers, cards and banking infrastructure that underpin the Spendesk platform.We are looking for a Chief Operating Officer to lead and transform SFS Operations.The role combines two responsibilities:Run the...
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FinCrime Compliance Lead – France
Il y a 4 jours
Paris, Nouvelle-Aquitaine, France Vivid Money Temps plein 70 000 € - 110 000 € ContratAbout The RoleWe are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...
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FinCrime Compliance Lead — Remote/Hybrid
Il y a 4 jours
Paris, Nouvelle-Aquitaine, France Vivid-Housing- Temps plein 70 000 € - 120 000 € ContratAbout The RoleWe are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...
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Senior Consultant
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France Alpha FMC - Insurance Consulting Temps plein 50 000 € - 61 000 € ContratAlpha Financial Markets Consulting (Alpha) is a leading global consultancy to the financial services industry. Founded in 2003, we have worked for over 20 years to bring together specialist, sector-focused strategy, management consulting and technology expertise to support the entire client transformation lifecycle. Having partnered with more than 1,200...
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Senior Manager
Il y a 3 jours
Paris, Nouvelle-Aquitaine, France Alpha FMC - Insurance Consulting Temps plein 85 000 € - 115 000 € ContratAlpha Financial Markets Consulting (Alpha) is a leading global consultancy to the financial services industry. Founded in 2003, we have worked for over 20 years to bring together specialist, sector-focused strategy, management consulting and technology expertise to support the entire client transformation lifecycle. Having partnered with more than 1,200...
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Senior Accountant
Il y a 3 jours
Paris, Nouvelle-Aquitaine, France Ultimate VC List Temps plein 70 000 € - 90 000 € ContratOdaseva provides enterprise data management and security solutions that help organizations exercise sovereignty over their critical data. Companies representing 10% of global market capitalization trust Odaseva, including Schneider Electric, Volkswagen and Robert Half. Its Excalibur Data Platform enables customers to protect, secure, move, and use data and...
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Senior HR Business Partner France
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France Everfield Télétravail Temps plein 110 000 € - 150 000 € ContratAbout Everfield Everfield buys, builds, and grows European vertical market and specialist software companies, providing them with the tools they need to move to the next level. Our mission is to foster ambition, fuel growth, and unlock opportunities for Europe’s software ecosystem. Companies in the Everfield ecosystem follow a decentralised model,...