Team Lead, Sanctions Screening

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Sanctions Consultant 4-month initial Contract - Remote - Immediate Start We are supporting a leading global fintech with the urgent engagement of a Sanctions Consultant to support a critical workstream within its French-side financial crime function. The role will support the French business entity, with candidates able to be based remotely in either...

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...

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...

AEW est la plateforme de gestion d'actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d'Épargne. AEW est l'un des leaders mondiaux du conseil en investissement...

Description de l’entreprise AEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d’Épargne. AEW est l’un des leaders...

Alice & Bob is developing the first universal, fault-tolerant quantum computer to solve the worlds hardest problems. The quantum computer we envision building is based on a new kind of superconducting qubit: the Schrödinger cat qubit. We're a diverse team of 250+ brilliant minds from over 35 countries united by a single goal: to revolutionise computing with...

Chargé(e) de Conformité – Spécialiste AML / CFT et Sanctions (F/H) - AEWDescription de l’entrepriseAEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ses...