Interim AML Analyst - Transaction Monitoring Expert
PARIS, 75
il y a 1 jour
Go Fractional is seeking an AML/Transaction Monitoring Analyst in Paris to proactively monitor clients’ activity and protect the company from fraud and money laundering risks. You will work closely with Risk and Operations to analyze account activity and respond to requests with thorough investigations.
The role requires 3+ years in AML or Compliance, strong English, and familiarity with AML tools such as Forest CRM and Zendesk.
#J-18808-Ljbffr
Entreprise
Go Fractional
Plateforme de publication
WHATJOBS
Offres pouvant vous intéresser
PARIS, 75
il y a 1 jour
FRANCE
il y a 10 heures
PARIS, 75
il y a 1 jour
PARIS, 75
il y a 1 jour