Paris Compliance Associate: AML/CTF

A global insurance firm based in Paris is seeking a Compliance Associate to support its Compliance Officer and MLRO. The role involves ensuring adherence to regulatory requirements, conducting audits, and delivering compliance training. Candidates should have a Bachelor’s degree in law, finance, or business administration, along with at least three years...

Overview Gallagher is looking for a Compliance Associate in Paris, France, to act as a support for the Compliance Officer and MLRO for Gallagher Securities Europe SAS (“GSE”) and the wider GGB-EMEA Compliance function. How you’ll make an impact: Responsibilities Support the GSE Compliance Officer & MLRO in carrying out their duties in line with...

AML Compliance Officer - (Hybrid) Paris, France **AML Compliance Officer - (Hybrid) Paris, France** - Please APPLY with an ENGLISH version of your CV - Hybrid mode - 3 days per week at the office **Western Union powers your pursuit.** As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative...

Introduction Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you’ll find more than a job; you’ll find a culture built on trust,...

IntroductionWelcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you’ll find more than a job; you’ll find a culture built on trust, driven...

A dynamic FinTech firm seeks an AML Specialist to manage compliance operations in Paris. This mid-level position entails onboarding and monitoring SMEs, ensuring adherence to local AML regulations. The role offers the chance to take full responsibility for compliance aspects and engage directly with the Chief Compliance Officer. Candidates should possess at...

**AML Compliance Specialist - Paris, France** Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you interested in joining a globally diverse organization where our unique...

Your role What We Need Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities,...

Une entreprise spécialisée dans l'intermédiation financière recherche un Compliance officer AML à Paris. Le candidat doit posséder une solide expérience en analyse AML, maîtriser l'anglais et avoir une connaissance approfondie de la culture bancaire et des réglementations KYC. Le poste offre un environnement collaboratif, des opportunités de...

JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the...