FinCrime Analyst — AML, Fraud & Compliance

A leading embedded banking specialist in Paris seeks a skilled Fin

Crime Analyst to enhance financial safety and compliance. You will monitor transactions for potential fraud, conduct in-depth investigations, and contribute to developing policies. Ideal candidates will have 5 years of experience in fraud detection within fintech or banking, know AML regulations, and possess strong analytical skills. Fluency in English is necessary, with additional European languages as a plus.

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