Business Analyst AML

Une société de services informatiques recherche un Business Analyst IT Compliance avec 6 à 7 ans d'expérience. Le candidat devra réaliser des missions telles que la détection AML/MAD, l'optimisation des dispositifs de compliance, et le support de production. Une formation Bac +3 à Bac +5 en informatique est requise, avec des compétences en KYC et une...

Our missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...

Our missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...

# Business Analyst IT Compliance H/FHN ServicesPostée il y a 24 heuresEnvoyer par emailBusiness Analyst IT Compliance H/F### Les missions du posteDescription du poste et missions : HN Services recrute un·e Business analyst IT Compliance pour intervenir pour l'un de nos clients dans le secteur bancaire situé Montrouge. Missions : - Détection...

Référence de l’offre 9662 Type de contrat CDI Niveau d'expérience Expérimentés Société du groupeGIE AXA Famille métierJuridique, audit et conformité Localisation PARIS, Paris Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

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....

**About**: Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Descriptif du poste **Responsabilités directes Business Analyst**: En complément des missions principales vous: - Prendrez en charge ou vous contribuez à des petites/moyennes évolutions ou projets, - Analyse d’impacts, - Etude et rédaction des spécifications fonctionnelles, - Conception des plans et cahiers de recette, - Réalisation de la...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...