Job Summary The AML Analyst will be responsible for the initial review and processing of Level 1 alerts generated..., or a related field (Licence, BTS Banque) Experience: At least 3 years of proven experience in AML or KYC/KYB Analyst. Experience...
. To learn more about us: ; . Statement of Work Attached to the AML team and working closely with the Risk and Operations... in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm...
of data privacy, AML-CFT, sanctions, anti-corruption and other general compliance topics. This is a full-time position... and team training sessions. Who you are ⭐ Law degree or compliance analyst qualifications from an accredited university...
. To learn more about us: ; . Statement of Work As a FinCrime Analyst, you will play a crucial role in ensuring the safety... a great match if: You have 5 years of experience in financial crime, fraud, or AML within Fintech, Payment Providers...
expertise within the company. She climbed the ranks from AML-CFT Analyst to Manager, then Team Lead, and now leads fraud.... . Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly...
Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real-time payments environment. Key... (Déclarations de Soupçon) for submission to TRACFIN. Regulatory Advisory: Act as a subject matter expert on French AML/CFT laws...
. To learn more about us: ; . Job description Attached to the AML team and working closely with the Risk and Operations teams...+ years of experience as a Senior in AML and Fraud, ideally specific to transaction monitoring in a fintech, Payment Provider...
& Controls Analyst, pour une alternance de 2 ans à partir de septembre 2026. En collaboration avec votre tuteur, vos missions... et sa réglementation AML KYC et Sanctions & Embargos, vous avez un excellent relationnel, une très bonne capacité d'analyse et d'écoute...
. Poste et missions Rejoignez la DSI Filière Secrétariat Général et du département Surveillance en tant que Business Analyst à partir... d'Avril 2026 ! Le service « Surveillance AML FT & Marchés » comprend deux équipes : 1/ L’équipe « Surveillance AML/FT...
to the French administration (Tracfin). 👩💻🧑💻 As an AFC Analyst at Qonto, you will Investigate & Report: Draft high.... Learning & Development: You will work on a variety of cases (AML, Tax Fraud, Scams, Fraud in general) allowing you to build...
Analyst to join our rapidly expanding team. Swan primarily onboards small and medium-sized companies and self-employed... freelancers opening business accounts. Attached to the AML team and working closely with the Risk and Operations teams...