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Une entreprise fintech recherche un Analyste en criminalité financière pour renforcer la sécurité et la conformité de ses opérations financières. Le candidat idéal aura 5 ans d'expérience dans la criminalité financière ou l'AML, avec des compétences en analyse et communication. Ce rôle implique la surveillance des transactions, la réalisation d'enquêtes et la collaboration avec des partenaires internes et externes pour gérer les risques financiers. Maîtrise de l'anglais nécessaire, d'autres langues appréciées.
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