Hybrid Junior AML Investigator

Citi Markets is a globally integrated platform delivering institutional sales, trading, and structuring capabilities across equities, fixed income, currencies, and commodities. Our operation is uniquely global. Our client list is remarkably varied. Our product range is incredibly broad. But we're not the finished article. We have big ambitions for the future...

Citi Markets is a globally integrated platform delivering institutional sales, trading, and structuring capabilities across equities, fixed income, currencies, and commodities. Our operation is uniquely global. Our client list is remarkably varied. Our product range is incredibly broad. But we're not the finished article. We have big ambitions for the future...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations,

Western Union is seeking a Junior AML Compliance Specialist to join the France Compliance Team in Paris, hybrid with three days on-site. The role focuses on AML investigations, suspicious activity analysis, and regulatory reporting to TRACFIN, while supporting agent oversight and ongoing risk assessments.The successful candidate will have 1+ year in AML or...

📍 Paris La Défense | Hybrid (3 days/week)Join Western Union and help fight financial crime.At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory compliance.  We're looking for...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Please carefully review the position requirements before submitting a potential candidate for consideration. For additional details regarding submission eligibility and payment terms, please refer to your contract. Only submissions from agencies with current service contracts in place will be considered.Citi Markets is a globally integrated platform

 Paris La Défense | Hybrid (3 days/week) Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories.Vous souhaitez en savoir plus sur ce poste ? Faites défiler la page et découvrez quelles compétences, expérience et qualifications sont nécessaires.Behind...