CFT & AML Investigator — France

Relai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst (Apprentice or Intern) to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform. This is a unique opportunity to start your compliance career at one of the most exciting Bitcoin startups in Europe....

OverviewAML Advisory Analyst role at Deutsche Bank – Paris. The Anti-Financial Crime (AFC) department aims to prevent, detect and investigate fraud and other financial crimes within the group. You will undertake proactive and reactive investigations in coordination with other functions to help prevent and detect fraudulent and criminal behavior and assess...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Parexel FSP has an exciting opportunity for an Investigator Contracts Lead (ICL) in France. **Job Summary**: The Investigator Contracts Lead (ICL) is responsible for direct site facing contract and budget negotiations through contract execution with assigned clinical investigator sites including initial agreements and amendments and oversight of other...

Nous recherchons **un(e) Analyste de Production spécialisé(e) dans la gestion des flux CFT** pour renforcer nos équipes chez un de nos clients. **Missions**: - Gestion de la migration des flux d'**Interpel** vers **Axway CFT**: - Mise en place de nouveaux flux internes et externes - Gestion des incidents de production - Participation aux astreintes...

TECHNODYM est actuellement à la recherche pour le compte d?un de leurs client, d?un Administrateur CFT pré à saisir une nouvelle opportunité La mission est basée en Ile de France. Cordialement TECHNODYM est actuellement à la recherche pour le compte d?un de leurs client, d?un Administrateur CFT La mission est basée en Ile de France.

**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...

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...

**Anti-Money Laundering Advisory/KYC Analyst (f/m/x)**: **Job ID**:R0345733**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Paris**Position Overview**: Deutsche Bank is a client-centric global universal bank. One that is leading change and innovation in the industry - championing integrity, sustainable performance...

Nous recrutons un (e) Junior Compliance Officer pour rejoindre l'équipe de conformité d'une société située à Luxembourg. Le poste sera situé au Luxembourg. **Vos missions**: - Vous collaborerez étroitement avec les responsables de conformité seniors, au sein d'une équipe avant-gardiste et engagée. - Assistance de l'équipe dans les requêtes...