AML Compliance Officer – (Hybrid) Paris, France
Western Union - Paris
AML Compliance Officer – (Hybrid) Paris, France - Please APPLY with an ENGLISH version of your CV - Hybrid mode - 3... days per week at the office Western Union powers your pursuit. As AML Compliance Officer you will reinforce the French...
March 2
Spendesk - Paris
The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML... experience in AML or KYC/KYB officer. Experience in B2B processing is mandatory. Skills: Strong analytical and writing skills...
March 7
AML Analyst - KYC/Capital Deposit
Swan.io - Paris
into the appropriate systems. Stay abreast of regulatory changes and updates regarding KYC and AML standards. Collaborate... (AML), and due diligence requirements. Ideally, you have previous experience in Capital Deposit. You enjoy optimizing...
March 1
AML Analyst Freelancer (Transaction Monitoring)
Swan.io - Paris
A case study followed by an interview with our AML Lead Last interview round with our Chief Service Officer... about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Attached to the AML...
February 8
Spendesk - Paris
Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management... Services (Payment Institution). The Risk Officer will identify, assess threats and come up with preventive measures and decide...
March 6