Policy Analyst — AML/CFT for FATF

"Policy Analysts - Financial Action Task Force (FATF) Join to apply for the Policy Analysts - Financial Action Task Force (FATF) role at OECD - OCDE The OECD – Who we are, what we do The Organisation for Economic Co-operation and Development (OECD) is an international organisation comprised of 38 member countries, that works to build better policies for...

Company DescriptionTHE OECD – Who we are, what we doThe Organisation for Economic Co-operation and Development (OECD) is an international organisation comprised of 38 member countries, that works to build better policies for better lives. Our mission is to promote policies that will improve the economic and social well-being of people around the world....

Relai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform.This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money...

Job Description:Join the Paris  Anti-Financial Crime (AFC) department who aims to prevent, detect and investigate fraud and other financial crimes within the group. This is done through the continuous assessment of risks to limit the risks of fraud and financial crime. You will undertake proactive and reactive investigations that may arise from internal and...

A leading financial services firm in Paris seeks an Anti-Financial Crime Officer to manage AML/CFT frameworks. Responsibilities include leading investigations, drafting SARs, and overseeing operational teams. The ideal candidate has 1-3 years in Anti-Financial Crime, fluency in French, and strong regulatory knowledge. This position offers competitive salary,...

Job Title: KYC & AML Analyst Location: Paris Reports To: Head of KYC & AML About Company: We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance. Job...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Une société dynamique située à Paris recherche un expert en conformité pour assurer la conformité de la plateforme avec les cadres réglementaires. Vous aurez un rôle clé dans la mise en place et le suivi des contrôles de conformité, ainsi que dans l'identification des besoins en actions correctives. Le candidat idéal a au moins 4 ans...

**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...

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. **Responsibilities**: - Oversee and advise on the implementation of financial crime systems and controls - Act as a Point of Contact for the French Financial Intelligence Unit - Oversee the...