via Kafka, MQ, CFT), ainsi que la supervision et l'exposition des données. · Collaboration transverse : Travail..., Hadoop. · Orchestration et gestion des flux : Kafka, MQ Engine, CFT. · CI/CD & DevOps : GitLab, Docker, Artifactory...
. Join the Spanish team of AML /CFT officers, to perform operational controls and ensure our client base is not exposed to Money...-laundering or Terrorist Financing risks. As a Junior AML/CFT Officer, you will work closely with our AML/CFT Team Lead...
. Join the French team of AML /CFT officers, to perform operational controls and ensure our client base is not exposed to Money...-laundering or Terrorist Financing risks. As a Junior AML/CFT Officer, you will work closely with our AML/CFT Team Lead...
will also be considered Knowledge: Strong understanding of the French AML/CFT regulatory framework and applicable EU directives...
approval. Participate in the second line of defence oversight of Financial Crime & AML/CFT Framework. Challenge the adequacy... and effectiveness of first-line AML/CFT implementation and ensure alignment with regulatory expectations. Collaborate with the AML...
the CFT team by providing the relevant information for the technical specification Analyse shopfloor logistics flows...
, Financial Tools, Accounting, Systems & Monetization. You'll work in a CFT of 6-8 backend engineers, owning your product scope...
or equivalent. Responsibilities: Act as MLRO for AML/CFT compliance under MiCA and related EU regulations Design, implement..., and maintain the firm’s AML/CFT framework, policies, and procedures proportionate to the CASP’s business model and risk profile...
arrangements. Monitor, analyze, and operationalize every regulation relevant to Dfns globally (MiCA, DORA, GDPR, AML/CFT...
/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset". You have hands...