Hybrid Financial Crime Solutions Consultant

**Financial Crime Money Laundering Reporting Officer** **Paris** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital...

Une entreprise de solutions de risque recherche un Consultant IT Junior pour déployer des solutions Fircosoft auprès de clients du secteur financier. Le candidat devra avoir un diplôme d'ingénieur informatique et être bilingue en Français et Anglais. Ce rôle offre un environnement dynamique avec des solutions innovantes. Les avantages incluent un...

**Company Description**: Ranked among the world’s largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions across asset classes, styles, and vehicles, including innovative environmental, social, and governance (ESG) strategies and products dedicated to...

A leading risk assessment firm in Paris is seeking a Business Development Executive. The role involves acquiring new customers and driving business growth in the Financial Crime Compliance sector. Candidates should have fluency in English and French, and a minimum of 2 years' experience in data or SaaS sales. This full-time position offers a hybrid work...

Date live: **08/26/2025** Business Area: **CIB & Regional Management** Area of Expertise: **Compliance** Contract: **Permanent** Reference Code: **JR-0000069154** Join us as a EU Head of Financial Crime Investment Bank (1LOD) - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial...

Join us as a EU Head of Financial Crime Investment Bank (1LOD) - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory and programme management capability to deliver multidisciplined advice...

**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...

**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...

**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...