As a FinCrime Specialist, you will play a key role in strengthening Deblock’s AML/CFT framework, with a primary focus... for all regulatory interactions. Requirements 👀 What we are looking for Good understanding of French AML/CFT regulatory...
French branch, ensuring the adequacy and robustness of the local compliance and AML/CFT framework. You will operate... Responsibilities Local Compliance Ownership & Governance Act as the Compliance and AML/CFT referent for the French branch Define...
and CFT phases (including supplier negotiations) Leads projects during execution phase Contributes to Operations support...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...
of suspicious cases (identity fraud, document fraud, AML/CFT schemes) Make informed decisions even with incomplete information...
sectoral requirements (SPIN 2, AML/CFT, DORA, GDPR). Actively participate in clients' compliance, risk and governance...