Team Lead, Sanctions Screening

Our mission and customers:Vous n'êtes pas sûr(e) des compétences dont vous aurez besoin pour cette opportunité ? Lisez simplement la description complète ci-dessous pour avoir un tableau complet des exigences.We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial...

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...

Please read carefully and only apply if you speak German natively About us lemlist is the AI powered sales engagement platform helping sales teams build pipeline smarter, not harder. We are bootstrapped, profitable, and trusted by 40,000+ sales teams worldwide. We grew through product, and we are now building a sales org that matches the product. DACH is one...

Tomorro transforme le métier de juriste et redéfinit la gestion contractuelle en Europe. Notre plateforme SaaS enrichie par l’IA simplifie, automatise et sécurise l’ensemble du cycle de vie des contrats, afin de permettre aux équipes juridiques de devenir de véritables partenaires stratégiques du business... et d’arrêter de comparer deux PDF...

About the rolePostulez (en cliquant sur le bouton approprié) après avoir vérifié toutes les informations relatives à l'emploi ci-dessous.Alice & Bob is developing the first universal, fault-tolerant quantum computer to solve the world’s hardest problems.The quantum computer we envision building is based on a new kind of superconducting qubit: the...

Our mission Money sitting idle is money lost. We're fixing that. Our mission Money sitting idle is money lost. We're fixing that. Founded in 2023 by Antoine and Paul-Adrien, Spiko gives businesses, non‑profits, financial advisers, and fintechs access to institutional‑grade cash management, via app or API. We are building the full infrastructure: issuing,...

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...

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...