to the implementation of the Group's AML/CFT framework. YOUR ROLE WITHIN BETCLIC In this role, your main missions... media, Recertify “High Risk” client files, Contribute to the update of internal procedures and the AML/CFT risk mapping...
risk is not substantiated, providing documented justification Provide occasional support to the AML/CFT Specialist..., proactive, and able to manage multiple priorities You have knowledge of AML/CFT regulations You speak fluent French...
experience in compliance & risk topics applied to support operations (KYC/KYB, AML/CFT, GDPR, PSD2) - Ability to structure...
Transfer CFT, Le profil recherché De formation supérieure en Informatique (BTS ou Licence) vous justifiez d'une expérience...
: Vous administrez et gérez les infrastructures WAS, BeeWare, CFT et Akamai, incluant le déploiement des applications et la migration... aux cérémonies Agiles. Environnement technique : IBM WebSphere Application Server (WAS) Beeware Socle batch CFT Akamai...
design, implementation, and effective operation of the AML/CFT framework in accordance with French and European regulatory... requirements, as well as the second line of defence (2LoD) (contrĂ´le permanent). The MLRO has overall responsibility for AML/CFT...
: Vous administrez et gérez les infrastructures WAS, BeeWare, CFT et Akamai, incluant le déploiement des applications et la migration... aux cérémonies Agiles. Environnement technique : IBM WebSphere Application Server (WAS) Beeware Socle batch CFT Akamai...
/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset”. Excellent coaching...
. Expertise Cœur : Maîtrise avancée de l'ordonnanceur VTOM et des protocoles de flux (SFTP, CFT, MQ Server). Infrastructures...
Infrastructure-as-code : Terraform Transferts & flux : CFT, MQSeries Versioning : Git Cloud privé IBM Applications n-tier...