Strategic Accounts Lead, Financial Crime Solutions
il y a 2 jours
A leading data analytics provider in Paris is seeking a Business Development Manager for Strategic Accounts. The role involves managing key enterprise accounts and driving comprehensive sales processes in financial crime and compliance technology. Candidates should have 5+ years of relevant experience and a strong understanding of the MEDDPICC methodology. This position offers uncapped earning potential and a healthy work-life balance with flexible working hours.
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Strategic Accounts Lead for AML and Fraud Tech Solutions
il y a 2 jours
Paris, France RELX Temps pleinA leading technology solutions provider is looking for a Business Development Manager for Strategic Accounts in Paris. This role focuses on managing key enterprise accounts in the financial crime and compliance sectors. The ideal candidate has over 5 years of experience in business development and a deep understanding of the financial technology landscape....
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Head of Financial Crime Operations
il y a 16 heures
Paris, France Revolut Temps plein**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue...
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France MLRO
il y a 2 jours
Paris, France NatWest Group Temps pleinA leading financial institution in Paris is seeking a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager. The role involves overseeing risk activities, acting as the branch MLRO, and ensuring compliance with financial crime policies. Candidates should possess strong stakeholder management and communication skills, along with fluency...
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MLRO & Financial Crime Oversight Lead - France
il y a 2 jours
Paris, France NatWest Group Temps pleinA leading financial services firm is looking for a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager for their Paris branch. You will oversee and advise on risk activities to ensure compliance with financial crime policies. This role requires fluency in French and strong stakeholder management skills. The ideal candidate will have a...
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Head of Financial Crime Operations
il y a 16 heures
Paris, France Revolut Temps pleinOffice: Paris - Remote: France About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their...
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Financial Crime Senior Advisor
il y a 2 semaines
Paris, France HSBC Temps plein-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...
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Financial Crime Analyst
il y a 2 semaines
Paris, France MSIG Europe Temps plein🚨 Join Us as a Financial Crime Analyst – Paris 🚨 Ready to make a real impact in the fight against financial crime? We’re looking for a curious, detail-driven, and collaborative Financial Crime Analyst to join our team in Paris. If you love digging into data, spotting risks, and working across borders, this might be your next big move. What You’ll...
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France AML/CTF MLRO
il y a 1 semaine
Paris, France Careers at Tide Temps pleinAn innovative financial services company is looking for a Money Laundering Reporting Officer (MLRO) based in Paris, France. The MLRO will ensure compliance with AML laws and serve as the main contact for financial regulators. To succeed, candidates should have at least 5 years of experience in financial crime roles and strong communication skills in both...
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Financial Crime Senior Advisor
il y a 2 semaines
Paris, France HSBC Temps plein-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...
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Senior Account Executive
il y a 2 semaines
Paris, France Equinix Temps plein**Senior Account Executive - Financial sector**: - JR-156118- HybridParisSalesFull time- - ** - **Who are we?**- Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. - A place where bold ideas are welcomed, human connection is valued, and everyone has...