AML/CFT Investigator

Rattaché·e au Head of AML-CFT, tu garantis la sécurité des cagnottes et le respect du cadre réglementaire. Tes missions s’articulent autour de 3 grands axes : 1. Opérations et Investigations Analyse & monitoring transactionnelle : Traiter les alertes générées par nos outils de surveillance automatisés en temps réel et analyser les comportements...

Overview Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France and, as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...

Freedom24 is building a compliant AML/CFT framework for a new French market offering. We seek an experienced MLCO to design and lead the AML/CFT function across our regulated digital banking initiatives.You will implement policies in line with ACPR/TRACFIN/EU requirements, build the KYC/CDD/EDD processes, and partner with regulators and senior management to...

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department. Ideal for recent graduates or those seeking their first professional exposure, the role focuses on investigating transaction monitoring alerts, reviewing client and transaction-type alerts, and ensuring timely screening in compliance with AML/CFT...

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across...

Inflowpay is redefining cross-border payments. We are growing fast and seeking an experienced Compliance/AML Officer to own compliance end-to-end. You’ll handle onboarding, KYC/KYB, AML and CFT, merchant acceptance, and ongoing monitoring while collaborating directly with founders.We value AI-native approaches, fast execution, and a track record at a...

DescriptionAs Compliance Officer of fundcraft France, the group’s portfolio management company authorised by the AMF as an AIFM, you play a pivotal role in ensuring the company’s compliance with French and European regulatory standards by supporting the RCCI (Responsable de la Conformité et du Contrôle Interne), a function currently held by the Country...

DescriptionAbout Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services,...

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead the compliance function for the new entity. You will develop the local compliance framework, oversee AML/CFT, KYC, sanctions, and financial crime controls, and advise the board on regulatory obligations.As a founding executive, you will coordinate with Risk, Legal,...