Manager Financial Crime

**Financial Crime Money Laundering Reporting Officer** **Paris** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital...

**Flexible Work Eligible**: None **DISCOVER your opportunity** **Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime** Paris, France Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

-Job description The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our...

**Company Description**: Ranked among the world’s largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions across asset classes, styles, and vehicles, including innovative environmental, social, and governance (ESG) strategies and products dedicated to...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by AlexandreandSteve in...

-Description de l'emploi The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

Vancelian, a leading innovator in blockchain and financial technology, is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our AML compliance department, you will be responsible for conducting thorough customer due diligence, monitoring transactions, and identifying potential risks.The ideal candidate will...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes. He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes. He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes.He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...

The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes.He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime...

-Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...

**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...

**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...

**About this role**: Wells Fargo is looking for a Money Laundering Risk Officer (MLRO). The Wells Fargo, France MLRO (hereafter the WF France MLRO) reports functionally to the Head of International Financial Crimes Risk Management and locally to the France Chief Compliance Officer. The WF France MLRO has oversight for and supports the execution of the...