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...
to question it. Already pushing AI limits? You'll fit right in. Join us as a Fraud Analyst to protect our customers... on safeguarding Qonto's Spanish market customers from scams and fraudulent activities. 👩💻🧑💻 As a Fraud Analyst at Qonto...
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...
. 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...
Dans le cadre du déploiement mondial d’une solution Anti-Money Laundering (AML/CTF) sur 32 pays (EMEA, APAC, AMER...), nous recherchons un Senior Business Analyst orienté Data pour renforcer le programme de transformation au sein de CIB. 🎯 Enjeux...
& 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 question it. Already pushing AI limits? You'll fit right in. ⭐ Mission Join us as a Quantitative Risk Analyst... under our Credit Institution license. 👩💻🧑💻 As a Quantitative Risk Analyst at Qonto, you will Act as the second line...
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...