Reporting Agent
il y a 5 jours
Overview Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users 🚀 Take ownership Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements 🔎 As our Reporting Agent in User Quality, you will: Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country‑specific financial crime reporting requirements. Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment. Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines. Familiar with AML, EDD, and financial crime reporting requirements — through work or studies 📕 Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking Data‑driven and detail‑oriented, with experience using reporting or analytics tools 👩🏻💻 A solution‑based thinker who keeps the user’s trust front and center 🌱 An effective and quick communicator in English and French💬 Your space to perform 💪 We give you the space and the tools you need to succeed 🤟 Great, international colleagues who share your mindset 🌟 Make a lasting impact by working on complex & exciting challenges 👩💻 Remote setup: after 3 weeks onboarding in our AMS office, work 2 weeks a quarter in AMS – the rest of the time you can work in France 📚 We support growth with bunq Academy and a €1500 annual learning budget 🚌 Travel expenses are covered for AMS visits 💻 A MacBook so you can Get Shit Done with us 💸 Monthly contribution to your phone and internet bills 🍹 Frequent epic events, including an annual bunq weekend away All new hires are subject to Pre‑employment Screening (PES), which includes checks conducted by our third‑party partner, DISA. This is part of our commitment to a secure and trustworthy workplace Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up. #J-18808-Ljbffr
-
Reporting Agent
il y a 6 jours
Paris, Île-de-France bunq Temps pleinOur users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users Up for it? Kick off your application by taking our...
-
Investment Reporting Intern
il y a 5 jours
Paris, France SCOR Temps pleinCe stage de six mois au sein de SCOR Investment Partners a vocation à commencer à partir de janvier 2026. L’Investment Reporting Intern, au sein de l’équipe Operations, contribue, sous la responsabilité du Head of Investment Reporting, aux activités de production des reportings à l’actif et au passif (fonds, mandats, commercial, reglementaire,...
-
Investment Reporting Intern
il y a 5 jours
Paris, France SCOR UK Company Limited Temps pleinCe stage de six mois au sein de SCOR Investment Partners a vocation à commencer à partir de janvier 2026. L’Investment Reporting Intern, au sein de l’équipe Operations, contribue, sous la responsabilité du Head of Investment Reporting, aux activités de production des reportings à l’actif et au passif (fonds, mandats, commercial, reglementaire,...
-
Investment Reporting Intern
il y a 4 jours
Paris, Île-de-France SCOR Temps pleinDescriptionCe stage de six mois au sein de SCOR Investment Partners a vocation à commencer à partir de janvier 2026.L'Investment Reporting Intern, au sein de l'équipe Operations, contribue, sous la responsabilité du Head of Investment Reporting, aux activités de production des reportings à l'actif et au passif (fonds, mandats, commercial,...
-
Investment Reporting Intern
il y a 2 jours
Paris, France SCOR Temps pleinL’Investment Reporting Intern, au sein de l’équipe Operations, contribue, sous la responsabilité du Head of Investment Reporting, aux activités de production des reportings à l’actif et au passif (fonds, mandats, commercial, reglementaire, ad-hoc). Il est en relation directe avec les départements Sales/Marketing, Risk Management &...
-
AML & Financial Crime Reporting Specialist - Remote
il y a 5 jours
Paris, France bunq Temps pleinA leading financial technology company in Paris is seeking a Reporting Agent to ensure compliance and protect users by monitoring suspicious activities. The ideal candidate will implement financial crime reporting procedures and use analytical tools to enhance processes. This position offers a flexible remote setup after initial onboarding, growth...
-
Offre D’alternance
il y a 1 semaine
Paris 8e, France Areas Assurances Temps pleinLa Direction Comptabilité Fiscalité et Immobilier d’Aréas Assurances, 7ème réseau d’agents d’assurances, recrute son futur Assistant(e) du Responsable Comptabilités techniques, Consolidation, Reporting et Fiscalité pour rejoindre son équipe basée à Paris 8ème. Poste en alternance à pourvoir à Paris 8ème, pour une durée 12/24 mois, à...
-
Chargé de Reporting
il y a 7 jours
Paris 4e, France Métropole Nice Côte d'Azur Temps pleinLa Métropole Nice Côte d’Azur, première métropole de France, regroupe 51 communes et 550 000 habitants pour constituer un seul et même bassin de vie entre la méditerranée et les sommets du Mercantour. Enrichie par la diversité de son patrimoine, la Métropole Nice Côte d’Azur est un territoire dynamique et attractif. La Métropole Nice Côte...
-
Emea Head of Reporting
il y a 2 semaines
Paris, France SCOR Temps pleinThe EMEA Head of Reportingrole is to cover the following activities for the benefit of local entities and branches : manage the non-technical closing and reporting activities, support the Regional teams, design the framework that the Local entities (and branches) will need to comply with, contribute to the development of the Reportingteam across Europe,...
-
Chargé(E) Du Reporting Financier Et Du Contrôle
il y a 6 jours
Paris, France Centre hospitalier Sud Essonne Temps plein**Détails de l’offre**: **POSTE PROPOSÉ** Chargé(e) du reporting financier et du contrôle de gestion **CONTRAT** CDD; CDI; Détachement; Mutation **DESCRIPTIF** La Direction des affaires financières et du contrôle de gestion (DAFCG) du CH Sud Essonne est composée de: 1 Directrice des affaires financières et du contrôle de gestion 1 Adjointe...
