AML-CTF Officer: Impactful Risk & Compliance, Remote
PARIS, 75
il y a 3 jours
Natixis NY Branch in Paris is looking for an AML-CTF Officer to manage the operational system against money laundering and terrorist financing. You will analyze sensitive transactions and manage various projects, all within a hybrid work environment. Candidates should possess higher education in law, economics, or related fields, along with experience in AML regulations. Proficiency in English at a B2 level is required. A collaborative and inclusive workplace awaits.
#J-18808-Ljbffr
Entreprise
Natixis NY Branch
Plateforme de publication
WHATJOBS
Offres pouvant vous intéresser
PARIS, 75
il y a 3 jours
EXCLUSIVE: ANTI-MONEY LAUNDERING OFFICER – RETAIL FINANCIAL SERVICES FRENCH AML EXPERIENCE (WIT[...]
PARIS, 75
il y a 26 jours
PARIS, 75
il y a 5 jours
PARIS, 75
il y a 22 heures