Senior Data Analyst — Financial Crime

VO2 GROUP recherche un Data Analyst Senior pour piloter la surveillance des événements externes MAR et la validation des déclarations réglementaires liées au secteur financier. Vous cartographiez les flux de données, réconciliez les volumes importants et collaborez étroitement avec Risques, Métiers et IT dans un contexte international.Le candidat...

Compliance AnalystThe Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real‑time payments environment.Key ResponsibilitiesEnhanced Due Diligence (EDD): Lead deep‑drive investigations into high‑risk corporate entities and...

Shine is the financial copilot for entrepreneurs and small business owners.Founded by serial entrepreneurs Rico Andersen and Martin Hegelund, Shine is a leading European fintech unicorn on a mission to restore the joy of running a business, by ending wasted time on financial admin. Shine offers a connected solution for invoicing, accounting, payroll,...

About the Role FRA is a specialist global team at the intersection of data, technology, and high-stakes financial crime and regulatory investigations. We support multinational corporations, regulators, and legal counsel in navigating complex issues including financial crime, regulatory enforcement, and litigation. As a Data Analytics Senior Associate, you...

Shine is the financial copilot for entrepreneurs and small business owners.Founded by serial entrepreneurs Rico Andersen and Martin Hegelund, Shine is a leading European fintech unicorn on a mission to restore the joy of running a business, by ending wasted time on financial admin. Shine offers a connected solution for invoicing, accounting, payroll,...

Ebury anz in Paris is hiring a Senior Analyst for Financial Crime Compliance. This hybrid position requires building and enhancing compliance frameworks amidst the evolving landscape of crypto and digital assets.The ideal candidate will have over 3 years in AML/CTF Compliance, a strong grasp of regulatory landscapes, drafting skills, and an analytical...

Shine is the financial copilot for entrepreneurs and small business owners. Founded by serial entrepreneurs Rico Andersen and Martin Hegelund, Shine is a leading European fintech unicorn on a mission to restore the joy of running a business, by ending wasted time on financial admin. Shine offers a connected solution for invoicing, accounting, payroll,...

Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane is the right place for you ! Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot,based on 55,000+ reviews. Our cultureputs customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75(more...