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Aml Kyc Jobs In France - 22 Job Positions Available

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1 – 20 of 22 jobs
Mazars jobs

Description de lentreprise Forvis Mazars est un groupe international daudit, de fiscalité et de conseil. Avec + de 40 000 collaborateurs présents dans une centaine de pays, nous faisons partie du Top 10 des cabinets mondiaux.

Mazars  26 days ago
Swan jobs

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for

Swan  7 days ago
Lemonway jobs

Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. Nous sécurisons les paiements des plateformes de financement participatif, d’économie collaborative, des marketplaces et des e-commerçants, avec un fort engagement contre la

Lemonway  16 days ago
Capco jobs

Avec une stratégie de croissance, le groupe Capco renforce le développement de son pôle FRC (Finance, Risques & Conformité) et tout particulièrement son offre Conformité. Dans ce cadre, nous recherchons pour notre bureau parisien des Senior

Capco  6 hours ago
Euroclear jobs

WHO WE ARE: As experts in global fund distribution, Euroclear FundsPlace offers a complete solution for fund management companies and distributors. With assets under administration of EUR 4 trillion, Euroclear is one of the leading B2B

Euroclear  28 days ago
Euronext jobs

About the role Are you ready to shape the future of capital markets? We are looking for a hands-on Head of Engineering - Digital Assets to own our technical architecture, set the engineering bar, and lead

Euronext  26 days ago
N26 jobs

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating

N26  23 days ago
Qonto jobs

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  23 days ago
Stripe jobs

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue,

Stripe  21 days ago
Freedom24 jobs

Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France, and as part of

Freedom24  16 days ago
Talan jobs

Description de lentreprise Fondé en France, Talan est aujourd’hui un groupe international qui accompagne ses clients dans leur transformation Data & IA, de bout en bout, en combinant conseil en management et expertise technologique. Avec plus

Talan  16 days ago
AXEAL jobs

Contexte Dans le cadre de l’évolution de sa plateforme de paiement, notre client finalise la migration de son backend vers une nouvelle infrastructure cloud (Scaleway / Cloudflare) et engage la reconnexion de son service Banking‑as‑a‑Service, avec

AXEAL  16 days ago
BioCatch jobs

Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of

BioCatch  16 days ago
Kepler Cheuvreux jobs

DETAILS: Role: Compliance Officer Asset Management Department: Risk & Compliance Asset Management Duration: permanent position Start Date: asap Location: Nyon (regular travel to Paris) ELLIPSIS AM With more than 20 years of investment management experience and

Kepler Cheuvreux  15 days ago
Freedom24 jobs

About the Company Freedom24 is a brokerage and investment company headquartered in Cyprus, with representative offices in France, Germany, Italy, Lithuania, Bulgaria, the Netherlands, Portugal, Spaiт and Poland. The company provides clients with access to global

Freedom24  13 days ago
CORUM BUTLER jobs

About the role We are looking for an International Client Operations Manager to join our team in Lisbon, Portugal. In this role, you will ensure rigorous and efficient administrative oversight of subscription processes while guaranteeing regulatory

CORUM BUTLER  9 days ago
LexisNexis Risk Solutions jobs

About the company LexisNexis Risk Solutions is a leading provider of innovative solutions for significant risk data analytics challenges. We use the power of data and advanced analytics to help our customers make better, timelier decisions.

LexisNexis Risk Solutions  2 days ago
RELX jobs

About the company LexisNexis Risk Solutions is a leading provider of innovative solutions for significant risk data analytics challenges. We use the power of data and advanced analytics to help our customers make better, timelier decisions.

RELX  2 days ago
Qonto jobs

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  10 hours ago

Chez Capgemini Invent, nous croyons que l’innovation est le moteur du changement. En tant que consultants en transformation digitale, nous combinons nos capacités stratégiques, créatives et scientifiques, en collaborant étroitement avec nos clients pour leur fournir

Capgemini Invent  5 days ago

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