Aml Team Lead

Job Title: KYC & AML Analyst Location: Paris Reports To: Head of KYC & AML About Company: We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance. Job...

With 250 employees based in Paris, Nantes, Bordeaux and Lyon, Lydia has set itself the task of changing the codes of the bank by offering all the essential services to manage your money on a daily basis through a simple, accessible and enjoyable customer experience. Our strong and accelerating growth over the years is first and foremost the result of a good...

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. **Responsibilities**: - Oversee and advise on the implementation of financial crime systems and controls - Act as a Point of Contact for the French Financial Intelligence Unit - Oversee the...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

Alice & Bob are a deep tech company going through an R&D stage to build the first fault-tolerant Quantum Computer. We secured 30 million USD in funding to further develop our unique technology.We are a young team with some of the brightest scientific minds joining us straight from completing their PhD or university. Of course, we are serious about our...

Job Title: AML Compliance OfficerJob Summary:Western Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...

**AML & Compliance Assistant**: - Date: Nov 8, 2024- Location: Paris, FR- Company: Intesa Sanpaolo S.p.A.- Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth....

Serco is a leading Space Services Provider with thousands of skilled resources that have supported over 50 space missions on behalf of more than 10 Space or Government agencies around the globe, including the ESA and NASA.Serco offers space capability across the full space lifecycle from satellite testing to Launch services, LEOP to spacecraft operations,...

**About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

**About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

**Compliance Officer M/F (Work-study **1 year **Contract)** Are you passionate about joining an international anti-money laundering company? Are you ready to help billions of people and businesses benefit from safe and reliable financial services? Then it is time to join Western Union as a Compliance Officer (Work-study 1 year Contract). **Western Union...

About UsAt Board, we empower organizations to achieve financial and operational excellence through innovative planning solutions. Our software enables clients to optimize resource allocation, drive growth, and ensure profitability.Our TeamWe value our employees' unique perspectives and energy, fostering an open and collaborative environment where everyone...

At Board, we empower our clients to power their financial and operational planning with cutting-edge solutions. Our team of experts work closely with clients to deliver business value through the implementation of our software. We are seeking a skilled Team Leader to join our Paris office and lead our Professional Services department.This role is about...

**About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

Job Description:As the BDR Team Lead at Tellent, you will be responsible for building and leading a team of Business Development Representatives (BDRs) to achieve lead generation goals. Your mission will be to surpass performance targets while maintaining high standards in prospecting and lead qualification.About the Role:• Lead a team of BDRs to achieve...

Job Title: Sports Team LeaderJob Summary:We are seeking a Sports Team Leader to join our team at Club Med. As a Sports Team Leader, you will be responsible for animating and organizing events and tournaments of team sports, accompanying clients during walking and jogging sessions, and promoting your activity in the village.Responsibilities:Animating and...

Job Title: Bar Team LeaderJob Summary:We are seeking a highly skilled and experienced Bar Team Leader to join our team at Club Med. As a Bar Team Leader, you will be responsible for assisting the Bar Manager in overseeing the daily operations of the bar, including staff organization, bar logistics, and inventory management.Key Responsibilities:Assist the Bar...

At Board, we power financial and operational planning solutions for the world’s best brands. Thousands of enterprises use our technology to optimize resources, drive growth, and ensure profitability. With advanced analytics and forecasting, plus AI-driven insights, customers transform complex, real-time data into actionable intelligence. What’s been key...

**THE ROLE** PGL has a fantastic opportunity for a Guestcare Team Leader to join our team at Chateau de Grande Romaine. As Guestcare Team Leader you’ll be responsible for leading a team of Guestcare staff to deliver a safe, engaging and enjoyable experience to our guests in a residential outdoor setting, supporting the smooth running of the operation to...

Forest Admin is seeking a highly skilled Sales Team Lead to join our team. The ideal candidate will have a proven track record of success in driving revenue growth and leading high-performing sales teams. As a Sales Team Lead at Forest Admin, you will be responsible for managing the entire deal cycle, from lead qualification to closing. You will lead a team...