Financial Crime Expert in AML Compliance

About the RoleAt FAB Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the development of our financial crime compliance framework.The main mission of this role is to participate in the execution of activities within our FIU team and...

At Qonto, we are committed to fostering a welcoming environment where everyone can thrive. Our mission is to make day-to-day banking easier for SMEs and freelancers thanks to our innovative product, highly reactive 24/7 customer support, and clear pricing.We have gained trust from over 500,000 customers and made it to the LinkedIn Top Companies French...

At Qonto, we are seeking an experienced Audit and Compliance Manager to join our team in France. This is a unique opportunity to work with a leading fintech company, driving innovation and growth while ensuring the highest standards of regulatory compliance.About UsWe are a dynamic and fast-growing company, revolutionizing banking for small businesses and...

Relai AG is a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume. In 2024, Relai was named one of the fastest-growing startups in Europe by Sifted and listed among the top 10 Swiss startups.We are seeking an exceptional Regulatory Compliance Expert to join our team. As a key member of our compliance team, you...

About QontoQonto is a leading fintech company that offers innovative business banking solutions. Our mission is to make day-to-day banking easier for SMEs and freelancers by providing an online business account combined with invoicing, bookkeeping, and spend management tools.We value diversity and prioritize evaluating applicants based solely on skills and...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

Boston Consulting Group is a leading management consulting firm that helps organizations achieve sustainable success by developing innovative solutions to complex business challenges.Salary: $120,000 - $180,000 per yearAbout the RoleWe are seeking an experienced Senior Risk and Compliance Expert to join our Financial Services Practice. In this role, you will...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant EU regulations, including the DASP license and MiCA requirements.Key Responsibilities:Regulatory Compliance...

Senior AML Analyst Role in Qonto's Italian MarketWe are a dynamic team of 1,600+ professionals at Qonto, and we have achieved the LinkedIn Top Companies French ranking.In line with our commitment to diversity and inclusion, our team comprises 50% international members, 44% women, and 20% parents. As part of our Operations department, we are looking for a...

Job DescriptionWe are seeking an experienced International Trade Compliance Expert to join our team at Alstom. As a key member of our Legal and Compliance department, you will play a crucial role in supporting our Director of Legal and Regulatory Affairs in matters related to trade sanctions and export control.About the RoleSupport the development,...

Company OverviewNatixis, a leading global financial institution, offers a dynamic and inclusive work environment.We are seeking an experienced Financial Compliance Specialist to join our team in Paris, France.About the RoleAs a Financial Compliance Specialist, you will play a critical role in ensuring compliance with regulatory requirements and maintaining...

Découvrez l'opportunitéPoste ouvert pour un Spécialiste en KYC/AML d'entreprise.Compétences requisesRéelle expérience ou formation sur les sujets KYC, AML au niveau opérationnel ou compliance dans les domaines corporates (non retail).Bon niveau d'anglais.Conditions d'emploiCe poste est ouvert également aux candidats en situation de...

Transform Your Career with Infosys LimitedWe are seeking a seasoned SAP FI Consultant to lead the implementation of SAP S/4HANA in a Greenfield project. This is an exciting opportunity for you to leverage your expertise in financial accounting, particularly in Accounts Receivable, Accounts Payable, and financial closing processes.About the RoleThis position...

Key ResponsibilitiesCountry Accounting and Financial ExpertThe ideal candidate will be responsible for managing accounting activities for the French legal entity of Trivium, ensuring timely and accurate statutory and fiscal accounting. They will also oversee financial reporting, maintain accurate financial records, and ensure compliance with accounting...

About Usfifty-five is a data-driven company that empowers brands to make informed decisions through specialized consulting and technology services. Our team of experts helps businesses harness data to improve marketing, media, and customer experience.As the data and marketing pillar of the Brandtech Group, we offer a unique blend of strategy consulting,...

Job Summary">We are seeking a highly skilled Senior Compliance Manager to join our team at Barclays. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are conducted in accordance with relevant laws and regulations.">About the Role">In this position, you will be responsible for stakeholder...

Job SummaryWe are seeking a highly skilled Financial Regulatory Specialist to join our team in Paris, France.This is an excellent opportunity for individuals with a passion for financial regulations and compliance to work with a leading boutique asset management firm.About the RoleThe successful candidate will play a vital part in researching and maintaining...

Job OverviewWe are seeking a highly skilled Financial Director to join our team at Worldwide Recruitment Energy. The successful candidate will be responsible for overseeing the financial activities of our company, including planning, cash flow management, and cost analysis.Key Responsibilities:Financial Management: Lead the financial strategy and direction...

LaSalle, a leading global provider of real estate and investment management services, is seeking an experienced Financial Controller to join its team in Continental Europe.About the RoleThe successful candidate will be responsible for all elements of accounting, financial reporting, and statutory compliance for a portfolio of separate account clients and...

Murex, a global fintech leader in trading, risk management, and processing solutions for capital markets, is seeking a highly skilled Financial Risk Expert. This role involves providing daily customer support for risk activities, including analyzing inquiries, finding solutions, and escalating incidents when necessary. Additionally, the successful candidate...