Financial Crime Analyst
il y a 21 heures
🚨 Join Us as a Financial Crime Analyst – Paris 🚨 Ready to make a real impact in the fight against financial crime? We’re looking for a curious, detail-driven, and collaborative Financial Crime Analyst to join our team in Paris. If you love digging into data, spotting risks, and working across borders, this might be your next big move. What You’ll Be Doing You’ll be part of our Financial Crime Unit, helping us stay on top of Know Your Customer (KYC) and Customer Due Diligence (CDD) checks. You’ll work closely with teams across Europe and Singapore, making sure we’re compliant, protected, and ahead of the game. Here’s a Taste Of Your Day-to-day Following up on KYC processes and making sure everything’s wrapped up properly Gathering info on brokers and clients (think UBO forms, Chamber of Commerce data, etc.) Checking documents for accuracy and completeness Using public and internal sources to verify data Advising Underwriters and Claims teams on client integrity risks (like sanctions and adverse media) Keeping our procedures up to date and compliant Helping compile reports and drive smarter processes Promoting a culture of control and continuous improvement Running quality checks to keep our data sharp Who We’re Looking For You’re not just good with data—you’re great with people too. You know how to ask the right questions, spot red flags, and keep things moving. What Helps You Stand Out A degree in Criminal Justice, Finance, Accounting, or something similar Fluent in English and (near) native in French Strong analytical skills and a sharp eye for detail Comfortable navigating company structures and getting information from brokers/clients Solid Excel skills and data analysis know-howGreat communicator who enjoys working across teams Proactive, solution-focused, and cool under pressure Familiar with audits, controls, and regulatory stuff Open to occasional travel across Europe Bonus: experience with new IT tools and systems What You’ll Get From Us Loads of learning and growth opportunities A supportive, international team Flexibility in how and where you work A fast-paced, growing company with global reach A role where your ideas and initiative really matter About Us In an uncertain world, we believe trust is built through consistency, care, and genuine collaboration. At MSIG Europe, we take the time to understand our clients’ needs and shape pragmatic solutions that truly protect their business. Guided by a people first vision rooted in our Japanese heritage, we’re here to build lasting relationships — grounded in trust, every day. MSIG Europe is part of the top 10 global insurance provider MS&AD and has a long-standing legacy of providing insurance solutions to companies of all sizes around the world. We understand and calculate risks to protect businesses and help mitigate the inevitable and varied challenges. Headquartered in Brussels, Belgium, MSIG Europe operates from Belgium, France, Germany, Italy, the Netherlands, Slovakia, Spain and the UK. Our Japanese heritage defines our guiding principles of respect, trust and care, and ensures the backbone of a strong global network. Location: Rueil-Malmaison, Île-de-France, France #J-18808-Ljbffr
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Financial Crime Analyst
il y a 2 semaines
Paris, Île-de-France MSIG Europe Temps pleinJoin Us as a Financial Crime Analyst – Paris Ready to make a real impact in the fight against financial crime?We're looking for a curious, detail-driven, and collaborative Financial Crime Analyst to join our team in Paris. If you love digging into data, spotting risks, and working across borders, this mig...
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Financial Crime Money Laundering Reporting Officer
il y a 2 semaines
Paris, France Barclays Temps plein**Date live**: 06/30/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000057162 Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets regulatory requirements, and follows our codes of conduct....
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Financial Crime Money Laundering Reporting Officer
il y a 2 semaines
Paris, France Barclays Temps pleinThe main responsibility of the Financial Crime Money Laundering Reporting Officer is to ensure supervision of the Financial Crime function for Barclays Bank PLC - France Branch. This activity forms circa 20% of the role). The Financial Crime Money Laundering Reporting Officer will be part of the Barclays Bank Ireland PLC - France Branch (BBI France)...
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Head of Financial Crime
il y a 2 semaines
Paris, France JCW Search Temps pleinJe recherche actuellement un Head Of Financial Crime pour rejoindre une Assurance Internationale. Le poste est situé à Paris. Le poste - Management de 2 membres de l'équipe - Gestion des cas suspects AML, IS et ABC transmis à l'EAG - Analyse et interprétation des réglementations locales concernant: - LCBA/FT - Sanction internationale - Lutte contre...
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Manager Financial Crime
il y a 1 jour
Paris, France XL Catlin Temps plein**Flexible Work Eligible**: None **DISCOVER your opportunity** **Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime** Paris, France Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance...
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Financial Crime Officer Bbi France and Belgium
il y a 4 jours
Paris, France Barclays Temps pleinThe Financial Crime Officer for Barclays France and Belgium is accountable for providing oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence (1LOD and 2LOD). In this role you will provide advice and guidance across 1LOD and 2LOD to...
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Financial Crime Officer Bbi France and Belgium
il y a 4 jours
Paris, France Barclays Temps pleinDate live: **08/07/2025** Business Area: **Compliance** Area of Expertise: **Compliance** Contract: **Permanent** Reference Code: **JR-0000065004** The Financial Crime Officer for Barclays France and Belgium is accountable for providing oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime...
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Anti-Financial Crime Officer
il y a 2 semaines
Paris, Île-de-France Qonto Temps pleinOur mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...
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Financial Crime Specialist
il y a 7 jours
Paris, France Skillspark AB Temps plein**Start** **ASAP** **Duration** **4-6 months** Are you a Financial Crime Specialist skilled in data analysis and financial regulations? Then emagine is looking for your skills to work with a specialist team in an international bank. **Qualifications**: Relevant education in finance, law, or a related field.- Minimum +5 years of experience in financial...
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Financial Crime Officer Internship
il y a 2 semaines
Paris, France Qonto Temps plein**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
