AFC Sanctions & Investigations Officer

Collaborate with cross-functional teams (CFT Swift, Fraud, SEPA, Open Banking, AML) to improve processes and maintain seamless... What you can expect: Cross-functional collaboration: Work directly with multiple teams (CFT Swift, Fraud, SEPA, Open Banking...

Lugar: Paris | 11/01/2026 02:01:41 AM | Salario: S/. No Especificado | Empresa: Qonto

C/C++ developer

Overview We are looking for a C Developer to help us enhance Axway Transfer CFT, our enterprise solution for managing...

Lugar: Paris | 29/11/2025 21:11:40 PM | Salario: S/. No Especificado | Empresa: Axway

C/C++ developer

Overview: We are looking for a C Developer to help us enhance Axway Transfer CFT, our enterprise solution...

Lugar: Paris | 29/11/2025 21:11:09 PM | Salario: S/. No Especificado | Empresa: Axway

Risk and Fraud Officer

CFT Conduct in-depth research into consumer payments when there is a suspicion of fraud. Monitor payment activity...

Lugar: Lille, Nord | 21/11/2025 18:11:39 PM | Salario: S/. No Especificado | Empresa: Alma

International Financial Security Officer

and evaluating the AML/CFT risks. As an International Financial Security Officer, you will: Develop, define and manage the... documentation on AML/CFT risks and processes and ensure it aligns with the regulatory requirements Define and implement processes...

Lugar: Paris | 14/11/2025 20:11:49 PM | Salario: S/. No Especificado | Empresa: Alma

Money Laundering Reporting Officer (MLRO)

their ambitions faster. France AML/CFT Compliance Officer A key part of building our business is ensuring we do it... with global objectives and ensure controlled and compliant growth;Oversee the day-to-day operations of Adyen France AML/CFT...

Lugar: France | 01/11/2025 19:11:30 PM | Salario: S/. No Especificado | Empresa: Adyen
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