AML Compliance Officer

Job Description:As a Compliance Officer - AML at Tendencys Innovatios, you will be responsible for reviewing internal suspicious activity reports and analyzing customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion, or terrorist financing. You will also prepare and...

As an AFC Reporting Specialist at Tendencys Innovatios, you'll be part of a team dedicated to maintaining the highest standards of compliance and regulatory excellence. Your role will involve reviewing internal suspicious activity reports, analyzing customer profiles, and preparing and submitting reports to TRACFIN. Your expertise in AML/CFT regulations and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist 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...

Job Title: Senior AML OfficerEdenred PayTech is seeking a highly skilled Senior AML Officer to join our team. As a key member of our compliance team, you will be responsible for supervising the production, maintenance, storage, and utilization of transaction monitoring tools and centralized databases.Key Responsibilities:Manage and control alerts generated...

About the RoleWe are seeking a highly skilled AML Compliance Specialist 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 ResponsibilitiesConduct thorough customer due...

Job Title: AML Compliance OfficerJob Summary:Western Union is seeking an experienced AML Compliance Officer to join our team in Paris, France. As a key member of our Compliance team, you will be responsible for reinforcing our Compliance program, performing network compliance checks and training, and detecting, analyzing, and reporting suspicious activity in...

Role SummaryAs an AML Compliance Officer at Western Union, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements. Your primary responsibility will be to detect, analyze, and report suspicious activity, as well as perform network compliance checks and training. You will work closely with the...

Senior AML Analyst ItalyContribute to process updates and internal controls, ensuring compliance with Italian regulations.Strong knowledge of Italian AML regulations and market specifics is required.Teamwork and support for new colleagues are essential.Fluency in Italian and English is necessary.Qonto offers a competitive salary package, public...

Job DescriptionEdenred PayTech is seeking a highly skilled AML Officer to join our team. The successful candidate will be responsible for supervising the production, maintenance, storage, and utilization of transaction monitoring tools and centralized databases.Key ResponsibilitiesManage and control alerts generated by AML processes implemented in AML...

As a Senior AML Analyst Italy at Qonto, you will contribute to process updates and internal controls, ensuring compliance with Italian regulations. You will possess strong knowledge of Italian AML regulations and market specifics. You will excel in teamwork and be eager to support and train new colleagues. You will be fluent in Italian and English.Qonto...

At Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...

Key Responsibilities:Review internal suspicious activity reports using internal and external data sources.Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion, or terrorist financing.Prepare and submit suspicious activity reports to the FIUs, with a focus on...

Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

Rejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...

Compliance Officer RoleWestern Union is looking for a skilled Compliance Officer to join its team. As a Compliance Officer, you will be responsible for ensuring the company's compliance with regulatory requirements and preventing financial crimes. Your primary responsibilities will include detecting, analyzing, and reporting suspicious activity, as well as...

Job DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...

Senior AML Analyst ItalyQonto is seeking a Senior AML Analyst Italy to join our dynamic Level 1 AML/CFT team. As a Senior AML Analyst Italy, you will contribute to process updates and internal controls, ensuring compliance with Italian regulations.You will possess strong knowledge of Italian AML regulations and market specifics. You will excel in teamwork...

We are seeking a Senior AML Analyst to join our Italian Market team. As a key member of our Level 1 AML/CFT team, you will be responsible for performing operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. Your expertise in Italian AML regulations and market specifics will be invaluable in this role....

Informations GénéralesAmundi, un leader dans la gestion d'actifs, recherche un Compliance Officer - Sécurité Financière pour rejoindre son équipe de conformité financière.MissionsEn tant que Compliance Officer - Sécurité Financière, vous serez chargé de garantir la conformité des activités de gestion d'actifs d'Amundi avec les règles et...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...