Chargement en cours

AML Compliance Lead – France (Hybrid)

PARIS, 75
il y a 10 jours

A leading financial services company is seeking an AML Compliance Officer in Paris to enhance their compliance culture. The role involves conducting compliance checks, analyzing suspicious activities, and ensuring regulatory adherence. Candidates should have a background in Law, Banking, or Business Management, with over 3 years of experience in AML Compliance. The position offers a hybrid work model and various benefits, including health insurance and development platforms.

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Entreprise
Western Union
Plateforme de publication
WHATJOBS
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