Senior Manager, Anti-Financial Crime

Alvarez & 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...

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...

About 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....

0013 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...

DescriptionAbout 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...

Senior Manager - Financial Services H/FIn France - ParisLa pratice Financial Services du bureau de Parisrecrute son/sa futur.e senior manager (H/F). Nous accompagnons les principauxacteurs des services financiers – banque de détail, acteurs des paiements,établissements de crédit, assureurs, gestionnaires d’actifs, fintechs etinvestisseurs – dans...

Senior Manager - Financial Services H/FIn France - ParisLa pratice Financial Services du bureau de Paris recrute son/sa futur.e senior manager (H/F). Nous accompagnons les principaux acteurs des services financiers – banque de détail, acteurs des paiements, établissements de crédit, assureurs, gestionnaires d’actifs, fintechs et investisseurs – dans...

Concentrix 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...

Compliance 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...