Emplois actuels liés à Financial Crime Reporting Analyst - Paris, Île-de-France - Tendencys Innovatios
-
Financial Crime Analyst
il y a 2 semaines
Paris, Île-de-France Binance Temps pleinBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Financial Crime Analyst to join our team in France.The successful candidate will be responsible for analyzing and investigating financial crime cases, identifying grounds for suspicion, and maintaining log data consistency and...
-
Financial Crime Compliance Specialist
il y a 2 semaines
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...
-
Compliance Officer
il y a 2 semaines
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...
-
Financial Crime Specialist
il y a 4 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...
-
Financial Crime Specialist
il y a 4 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...
-
Financial Crime Compliance Specialist
il y a 3 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),...
-
Financial Crime Specialist
il y a 4 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...
-
Financial Crime Compliance Specialist
il y a 3 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. 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...
-
Financial Crime Supervisor
il y a 2 semaines
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...
-
Financial Crime Specialist
il y a 2 semaines
Paris, Île-de-France Natixis Temps pleinJob OverviewYou will be part of the Financial Crime team at Natixis Investment Managers, contributing to the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.As a Financial Crime Supervisor, your responsibilities will include:Supervising financial crime schemes of Natixis IM holding...
-
Financial Crime Specialist
il y a 3 semaines
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...
-
Financial Crime Officer
il y a 3 semaines
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...
-
Financial Crimes Compliance Specialist
il y a 1 mois
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...
-
Financial Crime Supervisor
il y a 6 jours
Paris, Île-de-France Natixis Temps pleinAbout this roleYou will be part of the Financial Crime team at Natixis Investment Managers, contributing to the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.Key responsibilitiesSupervise financial crime schemes of Natixis IM holding management companies;Assist affiliates in the...
-
Financial Intelligence Analyst
il y a 3 semaines
Paris, Île-de-France Tendencys Innovatios Temps pleinJoin Our Team as a Financial Intelligence AnalystWe are seeking a highly skilled Financial Intelligence Analyst to join our team at Tendencys Innovatios. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Review internal suspicious activity reports using...
-
Financial Crime Compliance Projects Coordinator
il y a 2 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for coordinating financial crime compliance projects, ensuring that all regulatory and supervisory expectations are met.Key ResponsibilitiesCoordinate...
-
Financial Crime Compliance Projects Coordinator
il y a 3 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. As a key member of our Compliance Function, you will play a crucial role in ensuring the Group's compliance with all banking, financial, and privacy regulations.Key ResponsibilitiesCoordinate Financial...
-
Compliance Projects Manager
il y a 2 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionThe Financial Crime Compliance Projects Coordinator will play a key role in ensuring that SGS Société Générale de Surveillance SA's financial crime compliance projects are delivered on time and to a high standard. The successful candidate will work closely with the Risk & Compliance transformation team to ensure that compliance...
-
Financial Reporting Analyst
il y a 2 semaines
Paris, Île-de-France Thales Group Temps pleinWe are seeking a skilled Financial Reporting Analyst to join our team in Rome. The ideal candidate will support the Business Line Controller in consolidating financial figures and managing the reporting process. Key responsibilities include producing reports for senior management, analyzing input data, and forecasting data packages.Main...
-
Financial Crime Prevention Expert
il y a 2 semaines
Paris, Île-de-France swan Temps pleinAbout the RoleWe 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 ResponsibilitiesConduct thorough customer...
Financial Crime Reporting Analyst
Il y a 3 mois
About the Role: At Tendencys Innovatios, we are committed to providing exceptional tools for understanding digital currencies and effectively managing wealth.
Key Responsibilities:
- Examine internal reports of suspicious activities utilizing both internal and external data sources.
- Evaluate customer profiles, transaction records, and pertinent information to identify potential money laundering, evasion of international sanctions, or financing of terrorism.
- Draft and submit reports of suspicious activities to Financial Intelligence Units (FIUs), particularly focusing on the French Financial Intelligence Unit (TRACFIN).
- Serve as a reporting officer and liaison with French and other FIUs, responding to official inquiries.
- Collaborate with authorities to facilitate information requests.
- Participate in projects and initiatives related to Anti-Money Laundering (AML) and fraud prevention and monitoring.
Qualifications:
- A relevant Bachelor's degree from a recognized university within the EEA, UK, or Switzerland.
- Comprehensive understanding of AML/CFT regulations and their implications for business operations, as well as familiarity with Tendencys Innovatios products and services.
- Knowledge of the French Monetary and Financial Code and guidelines regarding the obligation to report suspicious transactions to TRACFIN.
Benefits:
- Performance-based semestral bonus.
- 25 vacation days plus local holidays.
- Opportunities for continuous learning and professional development.
We encourage you to explore our blog for the latest updates and follow our Careers Page for more information.