Junior AML Analyst - Paris
il y a 1 mois
Description du poste
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accédez à tous les postes de haut niveau et obtenez le travail de vos rêves.
Emplois similaires
Job Summary · The AML Analyst will be responsible for the initial review and processing of Level 1 alerts generated by our AML monitoring systems. This role is essential in ensuring that potential money laundering activities are promptly identified and escalated according to our ...
il y a 1 semaine
Job Summary · The AML Analyst will be responsible for the initial review and processing of Level 1 alerts generated by our AML monitoring systems. This role is essential in ensuring that potential money laundering activities are promptly identified and escalated according to our ...
il y a 1 semaine
+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 ...
il y a 1 mois
We give companies of all sizes-access to the best cash investment products typically reserved for large corporations and institutional investors. · ...
il y a 1 mois
+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 ...
il y a 1 mois
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 ...
il y a 1 mois
About · Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companie ...
il y a 1 semaine
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 ...
il y a 1 mois
About · Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companie ...
il y a 1 semaine
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 ...
il y a 1 mois
Nous recherchons un Analyste AML pour prévenir et détecter le blanchiment d'argent en analysant les transactions financières et les activités des utilisateurs. · Le candidat doit avoir une connaissance approfondie des réglementations nationales et internationales en matière de lu ...
il y a 3 semaines
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 ...
il y a 1 mois
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 ...
il y a 1 mois
+ We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. · ...
il y a 1 mois
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 ...
il y a 1 mois
About · Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companie ...
il y a 1 semaine
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... · ...
il y a 1 mois
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 · ...
il y a 1 mois
L'entreprise Lemonway cherche un Senior AML System Analyst pour renforcer son équipe. · Bac+5 · ...
il y a 1 mois
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 · ...
il y a 1 mois