Financial Crime Prevention Expert
il y a 6 jours
We are seeking a highly skilled Financial Crime Prevention Expert to join our Operations team. The successful candidate will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.
Main Responsibilities- Conduct thorough customer due diligence, perform risk assessments, and ensure compliance with our company's AML policy.
- Gather necessary information and documents from new customers and verify them effectively.
- Ensure accurate and timely data entry of AML records into our systems.
- Stay up-to-date with regulatory changes and updates regarding AML standards.
- Collaborate with the Compliance team to refine and optimize our AML policies.
- Experience in AML, KYC, or a related field, preferably in a Fintech, Payment Provider, or Bank environment.
- Strong understanding of AML, Anti-Money Laundering, and due diligence requirements.
- Excellent analytical skills, with the ability to elaborate key findings and make decisions quickly.
- Strong communication skills, with the ability to effectively communicate with internal and external stakeholders.
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Financial Crime Prevention Expert
il y a 4 jours
Paris, Île-de-France swan Temps pleinAbout the PositionWe are seeking a Financial Crime Prevention Expert to join our Operation team. The successful candidate will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.Main ResponsibilitiesConduct thorough customer due...
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Financial Crime Specialist
il y a 2 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
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Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk assessments.About the RoleThis position is...
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AML Compliance Officer
il y a 4 semaines
Paris, Île-de-France Western Union Temps pleinAML Compliance Officer - Financial Crime Prevention SpecialistWestern Union is seeking a highly skilled AML Compliance Officer - Financial Crime Prevention Specialist to join our team. As a key member of our Compliance team, you will play a critical role in preventing and detecting financial crimes, ensuring compliance with regulatory requirements, and...
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Financial Crime Supervisor
il y a 3 semaines
Paris, Île-de-France Natixis NY Branch Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.As a Financial Crime Supervisor, you...
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Financial Crime Supervisor
il y a 5 jours
Paris, Île-de-France Natixis NY Branch Temps pleinJob DescriptionYou will join the Financial Crime team of Natixis Investment Managers as a Financial Crime Supervisor. Your role will be to supervise financial crime schemes of Natixis IM holding management companies and assist affiliates in the supervision program to develop global policies and ensure their implementation.On a daily basis, you will be...
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Financial Crime Specialist
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and...
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Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk assessments.About the RoleThis position is...
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Financial Crimes Compliance Specialist
il y a 3 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the industry, we offer tailored search solutions to meet the evolving needs of our clients.We are working with a prominent Banking Group in London to...
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Financial Crime Specialist
il y a 1 mois
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.Key Responsibilities:Supervise financial crime schemes of Natixis IM holding management companies...
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Financial Crime Compliance Specialist
il y a 6 jours
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the Role:We are seeking a skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. The successful candidate will contribute to enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International Sanctions.The...
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Compliance Officer
il y a 6 jours
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the Job:We are looking for a skilled Compliance Officer to join our Financial Crime Compliance Team at Tokio Marine HCC. The successful candidate will contribute to enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International...
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Financial Crime Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. As a key member of our Financial Crime Compliance Team, you will play a critical role in enhancing our company's compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF),...
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Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
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Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
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Financial Crime Compliance Specialist
il y a 1 semaine
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. The successful candidate will play a key role in enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International...
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Financial Crime Specialist
il y a 7 jours
Paris, Île-de-France Natixis Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.Key ResponsibilitiesSupervise...
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Financial Crime Officer
il y a 7 jours
Paris, Île-de-France Qonto Temps pleinJoin Qonto's Financial Crime TeamWe are seeking a highly skilled Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our financial systems and protecting our customers from money laundering and terrorist financing risks.About the RoleAs a Financial...
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Financial Crimes Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets.We are working with a Banking Group in London who are seeking a Senior Financial Crimes Compliance Officer to join their team.The successful candidate will support the MLRO and...
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Financial Crimes Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets.We are working with a Banking Group in London who are looking for a Senior Financial Crimes Compliance Officer to join their team.The successful candidate will support the MLRO...