AML Analyst (Transaction Monitoring) - 6-month fixed-term contract

, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it..., consulting firm, or a similar fast-paced environment. You have a solid understanding of French law and regulatory frameworks...

Lugar: Paris | 31/07/2026 02:07:09 AM | Salario: S/. No Especificado | Empresa: Swan.io

AML Analyst (KYC) Freelance - French Market

, and banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it... experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment...

Lugar: Paris | 17/07/2026 23:07:36 PM | Salario: S/. No Especificado | Empresa: Swan.io

AML Analyst (KYC) - Foreign Markets (Freelance / CDD)

, and banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it... experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment...

Lugar: Paris | 11/07/2026 02:07:06 AM | Salario: S/. No Especificado | Empresa: Swan.io

Freelance - AML Analyst (Transaction Monitoring)

, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it..., consulting firm, or a similar fast-paced environment. You have a solid understanding of French law and regulatory frameworks...

Lugar: Paris | 10/07/2026 02:07:12 AM | Salario: S/. No Especificado | Empresa: Swan.io
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