Analyste AML F/H - Paris

+Job summary · A ML Analyst will assist the operational team with customer onboardings and manage complex and high risk onboardings, monitor transactions and customer activity, identify unusual suspicious behavior, prepare and draft suspicious activity report (SAR) when necessary ...

+Job summary · About Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts cards payments directly into their products under their own brand. · +ResponsibilitiesConduct detailed customer due diligence. · Perform risk a ...

We give companies of all sizes-access to the best cash investment products typically reserved for large corporations and institutional investors. · ...

Nosotros buscamos un Analyste AML junior para nuestra sede en Paris. Serás responsable de tratar y analizar las transacciones financieras de nuestros usuarios para detectar actividades ilícitas. Si tienes experiencia en banca o finanzas y conoces las regulaciones anti-blanchiment ...

Nous recherchons notre futur Analyste AML. Tu travailleras sous la supervision de notre AML Manager et tu seras en charge du traitement des alertes, de l'analyse approfondie des résultats obtenus, ainsi que de la mise en place d'un système de surveillance des cas suspects et inha ...

En tant qu'Analyste AML junior chez Winamax, tu joueras un rôle clé dans la prévention et la détection du blanchiment d ' argent. Tu seras chargé(e) du traitement des alertes financières. · Traiter et analyser les transactions financières · ...

We are looking for a capable, diligent and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence perform risk assess ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, · accurate decisions within a fast-paced environment.Conduct detailed customer due diligence, · perform risk as ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, · Anti-Fraud & Due Diligence SupportAssist in customer due diligence, including checks on clients and ultimate beneficial owners (UBOs), with a focus on fraud and financial ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, · who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment.Bachelor's degree in Law (French law prefe ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, · who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment.Anti-Fraud & Due Diligence Support · Assis ...

+Job summary · We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment.In this position, you will be responsible for ...

En 2013 nous avons lancé lapplication Lydia. De même exigence de simplicité dusage que Lydia Solutions a lancé Sumeria en 2024. · Effectuer des analyses de comptes dans le cadre réglementaire... · ...

Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products. · ...

L'entreprise Lemonway cherche un Senior AML System Analyst pour renforcer son équipe. · Bac+5 · ...

We give companies of all sizes-access to the best cash investment products. Our culture is rooted in transparency, humility, and performance. · Assist the operational team with customer onboardings · Manage complex and high-risk onboardings · Maintain transaction monitoring and c ...

+ We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. · ...

Nosotros estamos buscando un Analista AML para trabajar con nosotros.Se trata de realizar análisis de cuentas dentro del marco legal para luchar contra la lavado de dinero y el financiamiento al terrorismo. · Realizar análisis de cuentas · ...

L'entreprise compte plus de 140 Lemonheroes de 21 nationalités différentes. · Nous avons levé 35 millions d'euros en série B pour booster notre croissance. · Façonnez l'avenir du paiement en intervenant sur des sujets complexes et innovants · ...

L'entreprise Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces. Rejoignez une scale-up en pleine croissance qui propose l'une des solutions les plus innovantes sur un marché en pleine expansion. · ...