VP Banking Operations
-from Customer Onboarding (KYB/KYC) and Company Creation to ongoing Customer Surveillance (AML/CFT). You ensure that speed never...
Lugar: Paris - Berlin | 13/02/2026 18:02:04 PM | Salario: S/. No Especificado | Empresa: Shine
AML Compliance Officer – based in Paris, France
and procedures, and within the framework of AML-CFT. Key to meeting these requirements is your ability to use a wide variety... framework of the AML-CFT. Training and Awareness: Providing support and training to Western Union Agents to implement...
Lugar: Paris | 11/02/2026 20:02:27 PM | Salario: S/. No Especificado | Empresa: Western Union
Deputy Head of Compliance (H/F)
periodic updates of risk mapping (compliance, operational, financial, and other regulatory themes (AML/CFT, anti-bribery...
Lugar: 8e Arrondissement, Paris | 04/02/2026 22:02:21 PM | Salario: S/. No Especificado | Empresa: Tikehau Capital
Compliance Officer, Financial Crime
(Déclarations de Soupçon) for submission to TRACFIN. Regulatory Advisory: Act as a subject matter expert on French AML/CFT laws...
Lugar: Paris | 31/01/2026 23:01:06 PM | Salario: S/. No Especificado | Empresa: Checkout.com
KYC Team Manager
performance. You have a strong understanding of the AML/CFT regulatory framework. Proven success in formulating and executing...
KYC Supervisor Freelancer
/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset”. Excellent coaching...