Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Hybrid AML and Financial Crime Analysts roles in France
Browse 13 hybrid aml and financial crime analysts roles hiring in France plus related opportunities such as risk, compliance, auditor and security analyst.
13 jobs found
Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
KYC Quality Analyst ensuring compliance in onboarding processes for a rapidly growing fintech in Paris. This role involves high - volume control execution and collaboration with quality oversight teams.
KYC Analyst responsible for conducting customer due diligence for financial compliance. Join Swan, Europe’s embedded banking specialist operating in a fast - paced fintech environment.
KYC Team Manager leading performance and strategic growth in AML operations for embedded banking specialist. Overseeing regulatory integrity and enhancing workflows amidst rapid expansion.
KYC Analyst for embedded banking specialist conducting customer due diligence and preventing financial crimes through detailed analysis. Utilizing various software tools for KYC compliance and fraud prevention.
AML Analyst managing transaction monitoring activities for embedded banking specialist in Europe. Responsible for compliance, fraud prevention, and handling legal inquiries in a hybrid role based in Paris.
As a KYC Analyst, conduct customer due diligence and fraud analysis at Swan, a fintech company. Collaborate with the Compliance team to ensure adherence to KYC policies.
KYC Analyst role at embedded banking specialist Swan. Responsible for conducting customer due diligence to prevent financial crimes and ensure compliance.
KYC Analyst conducting customer due diligence to combat financial crimes for embedded banking company Swan. Requires experience in KYC and fluency in multiple languages.
AML Analyst conducting KYC for embedded banking specialist Swan based in Paris. Responsible for due diligence, risk assessments, and compliance with regulatory standards.