Senior AML/CFT Regulatory Advisor

Swan in Paris is seeking a Senior Regulatory Officer to strengthen its Compliance Framework and ensure banking activities comply with applicable regulations.Découvrez exactement les compétences, l'expérience et les qualifications dont vous aurez besoin pour réussir dans ce rôle avant de postuler ci-dessous.You will support regulatory monitoring, draft...

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...

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...

Senior HR Advisor – Sovos SOVOS Senior HR Advisor Talent • Full-Time • Netherlands Build Your Future With Us The digitization of tax compliance is fundamentally changing global commerce and how businesses need to operate and grow. Governments now have real-time visibility into business data, creating new challenges and new opportunities for...

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...

📍 Paris La Défense | Hybrid (3 days/week) Shape the future of AML Compliance at Western Union Western 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,...

En Carta Diagnostics is a synthetic biology diagnostic company focused on the development, manufacturing, and commercialization of innovative point-of-need diagnostic devices addressing major unmet medical needs.Our vision: Transforming every smartphone on the planet into a PCR machine, to bring diagnostics for better care, everywhere.Our flagship product,...

Job Description:Join the Paris Anti-Financial Crime department who aims to prevent, detect and investigate fraud and other financial crimes within the group. This is done through the continuous assessment of risks to limit the risks of fraud and financial crime. You will undertake proactive and reactive investigations that may arise from internal and...

N26 Inc.Poursuivez votre lecture pour bien comprendre ce que ce poste exige en termes de compétences et d'expérience. Si vous correspondez au profil, envoyez votre candidature.is seeking a Senior Manager Business Audit with a focus on the French market to lead and enhance internal audit activities, especially AML/AFC/KYC topics.You will manage risk-based...