Associate, Anti-Financial Crime
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Alvarez & Marsal is seeking an Associate to support engagements across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring. With up to seven years' experience, you combine anti-financial crime knowledge with an interest in technology and a drive to grow in a fast-moving advisory environment.
The role offers opportunities to shape risk practices, collaborate with global teams, and contribute to transformation programs while delivering high-quality work on time and within
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Associate, Anti-Financial Crime
Il y a 11 heures
Paris, Nouvelle-Aquitaine, France Alvarez & Marsal France Temps plein 60 000 € - 95 000 € ContratAlvarez & Marsal France is seeking an Associate to support engagements across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring. The role is designed for professionals with up to seven years of experience who combine anti-financial crime knowledge with an interest in technology and growth within a fast-moving advisory environment.In...
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Associate, Financial Crime
Il y a 1 jour
Paris, Nouvelle-Aquitaine, France Alvarez & Marsal Temps plein 65 000 € - 90 000 € ContratDescriptionAbout Alvarez & Marsal (A&M) is aglobalconsultingfirm with entrepreneurial, action and results-oriented professionals. Wetake a hands-on approach to solving our clients' problems andassistingthem in reaching their potential. Our culture celebrates independent thinkers and doers who positivelyimpactour clients and shape ourindustry. The...
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Associate, Financial Crime
Il y a 11 heures
Paris, Nouvelle-Aquitaine, France Alvarez & Marsal France Temps plein 60 000 € - 95 000 € ContratAbout Alvarez & MarsalAlvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results-oriented professionals. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our industry....
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Senior Manager, Anti-Financial Crime
Il y a 11 heures
Paris, Nouvelle-Aquitaine, France Alvarez & Marsal France Temps plein 120 000 € - 180 000 € ContratAlvarez & Marsal France is seeking an accomplished Senior Manager to lead engagements across AML-CFT, sanctions, fraud, KYC, and transaction monitoring. This role suits a seasoned professional with 10–15 years of experience who combines deep anti-financial crime expertise with a talent for leading teams and managing client relationships.You will shape...
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Compliance Officer, Financial Crime
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France 0013 Checkout SAS Temps plein 60 000 € - 80 000 € ContratCompliance AnalystThe Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real‑time payments environment.Key ResponsibilitiesEnhanced Due Diligence (EDD): Lead deep‑drive investigations into high‑risk corporate entities and...
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Associate Tech PM
Il y a 11 heures
Paris, Nouvelle-Aquitaine, France Concentrix Temps plein 65 000 € - 90 000 € ContratConcentrix is seeking an Associate Technical Project Manager to support planning, coordination, and delivery of technology-enabled transformation initiatives across financial crime, fraud prevention, AML, KYC, sanctions, analytics and AI solutions.You will partner with project managers, solution architects, engineers, and client stakeholders to ensure...
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Senior Financial Crime
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France 0013 Checkout SAS Temps plein 60 000 € - 80 000 € Contrat0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.The role involves leading investigations into high-risk entities, drafting Suspicious Activity...
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(Senior) Manager, Financial Crime
Il y a 11 heures
Paris, Nouvelle-Aquitaine, France Alvarez & Marsal France Temps plein 120 000 € - 180 000 € ContratAbout Alvarez & Marsal Alvarez & Marsal (A&M) is aglobalconsultingfirm with entrepreneurial, action and results-oriented professionals. Wetake a hands-on approach to solving our clients' problems andassistingthem in reaching their potential. Our culture celebrates independent thinkers and doers who positivelyimpactour clients and shape ourindustry. The...
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Strategic Accounts Leader, Financial Crime
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France LexisNexis Risk Solutions Temps plein 62 000 € - 103 000 € ContratLexisNexis Risk Solutions est le partenaire essentiel pour l’évaluation et la gestion des risques au sein de l’équipe Strategic Accounts en EMEA. Vous piloterez des cycles de vente complexes auprès de clients majeurs, jusqu’au niveau C-suite, dans les domaines AML, fraude et conformité.Le poste exige une maîtrise du MEDDPICC et une expérience...
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Strategic Enterprise Accounts Leader — SaaS
Il y a 2 jours
Paris, Nouvelle-Aquitaine, France LexisNexis Risk Solutions Temps plein 62 000 € - 103 000 € ContratLexisNexis Risk Solutions is seeking a Strategic Development Manager to lead growth and relationship management for our largest accounts in EMEA. You will drive multi-stakeholder, end-to-end sales processes in financial crime, anti-fraud, and compliance tech, engaging with C-suite buyers and coordinating with product and solution consulting teams.You will be...