Entry-Level AML/CFT Compliance Specialist

Our Mission: To simplify everyday banking for small and medium-sized enterprises (SMEs) and independent professionals through an integrated online business account that includes invoicing, bookkeeping, and expense management tools. With our cutting-edge solutions, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a...

Our mission: Simplifying everyday banking for small and medium enterprises (SMEs) and independent professionals through an integrated online business account that includes invoicing, accounting, and expenditure management tools. With our cutting-edge product, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a...

Department: Legal, Secretary General & Compliance - CompliancePosition TitleSenior AML/CTF Compliance SpecialistEmployment TypePermanentCandriam is a leading European asset management firm, recognized for its commitment to sustainable investments since 1996. With approximately €140 billion in assets under management, our team of 600 professionals operates...

Job DescriptionAmazon Payments Inc. is seeking a highly skilled Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and ensuring rigorous implementation across all functions within the company to guarantee sustained regulatory...

Job DescriptionAmazon Payments Inc. is seeking a highly skilled Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and ensuring rigorous implementation across all functions within the company to guarantee sustained regulatory...

About the RoleAmazon TA is seeking a highly skilled AML Compliance Analyst to join our growing Compliance team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...

About the RoleAmazon TA is seeking a highly skilled AML Compliance Analyst to join our growing Compliance team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...

Offre de posteTitre du poste : Analyste AML/CFT & Fraude - Alternance H/FType de contrat : AlternanceCompétences requises :Maîtrise de la réglementation AML/CFTConnaissance du Pack Office, notamment ExcelAnalyse et synthèse de donnéesRédaction de documents techniquesMissions :Assurer la qualité et les délais de traitement des alertes AML/CFTVeiller...

About the RoleCandriam is seeking a highly skilled AML/CTF Compliance Officer to join its Compliance team in Luxembourg. As a key member of the team, you will play a crucial role in ensuring the company's compliance with anti-money laundering and counter-terrorism financing regulations.Key ResponsibilitiesStay up-to-date with legal and regulatory...

About the RoleAmazon TA is seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Operations (RCO) team. As an AML Compliance Analyst, you will play a critical role in monitoring and reporting suspicious activities across Amazon's financial services, payments, and e-commerce platforms.Key ResponsibilitiesExecute...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Swan, a leading European fintech company. As a key member of our AML team, you will play a critical role in protecting our company against fraudulent activities, money laundering risks, financial risks, and reputation risks.Your primary responsibility will be to...

About the RoleWe are seeking a highly skilled AML Reporting Specialist to join our team at Tendencys Innovatios. As an AML Reporting Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Key ResponsibilitiesReview internal suspicious activity reports using internal and external data...

AML/CFT & Fraud Analyst - Alternance H/FXpollens Ville de Paris, Île-de-France, France (Sur site)EnregistrerPostulerAu cœur de l'innovation, Xpollens est une Fintech qui démontre au quotidien son savoir-faire bancaire et technologique à travers sa plateforme SAAS de Banking-as-a-Service. Scale-up soutenue par BPCE et Visa, Xpollens fournit au travers...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Qh4 Consulting. As a Compliance Analyst / Anti-Money Laundering Analyst, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.This is a fully remote contract position,...

Salary/Rate: Up to 400 CHF per dayEntry-Level Azure/DevOps SpecialistAn exciting opportunity has arisen for an Entry-Level Azure Specialist with knowledge of Microsoft Entra ID or Azure Active Directory. This position is designed for individuals eager to grow their skills in a dynamic environment.The hiring manager, who oversees the Platform Engineering...

A prominent iGaming organization is seeking to appoint a Regulatory Compliance Officer to enhance operations within regulated jurisdictions. Key Responsibilities: Formulate, revise, and execute a variety of compliance-related policies and procedures to ensure that the Group's activities in the Markets adhere to relevant regulatory standards by monitoring...

Job Title: Compliance ManagerJob Summary:Axian Group is seeking a highly skilled Compliance Manager to join its Open Innovation & Fintech cluster. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing effective compliance frameworks across the organization.Key Responsibilities:Develop and implement...

Job SummaryWestern Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in reinforcing our compliance program and contributing to the smooth running of our financial services operations.Key ResponsibilitiesParticipate in the detection, analysis, and reporting of...

Position: Entry-Level Packaging Engineer We are seeking an Entry-Level Packaging Engineer to support our client, a global leader in the health and beauty sector. This position demands a solid understanding of various packaging technologies and an awareness of manufacturing objectives related to safety, quality, and efficiency. Key responsibilities include: ...

At Qonto, we are dedicated to simplifying banking for small and medium-sized enterprises (SMEs) and freelancers through our innovative online business account, which integrates invoicing, bookkeeping, and expenditure management tools. Our exceptional team of over 1,600 Qontoers has earned us a spot in the LinkedIn Top Companies French ranking. We emphasize...