16 opportunités de fincrime à Paris mises à jour aujourd'hui
offres d'emploi trouvées
SwanFinCrime Analyst - Freelance Résumé du poste Freelance Paris Télétravail occasionnel Salaire : Non spécifié Compétences & expertises Souci du détail Communication Aptitude à résoudre les problèmes Descriptif du poste As a FinCrime Analyst, you will play a crucial role in ensuring the safety and comp
SwanAbout 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 more than 150 companies—like Pennylane, Ind
SwanAs a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team, which collaborates closely with Compliance, Legal, and Operations, you will be instrumental in detecting and addressing risks related to m
swan.ioAbout 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 more than 150 companies—like Pennylane, Indy
SwanA leading embedded banking specialist in Paris seeks a skilled FinCrime 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 f
SwanAbout 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 more than 150 companies—like Pennylane, Indy
SwanUne société de services financiers à Paris recherche un analyste FinCrime freelance. Le candidat idéal doit avoir au moins 5 ans d'expérience en fraud et criminalité financière, ainsi qu'une bonne maîtrise des réglementations AML. Les responsabilités incluent la surveillance des transactions, la réa
SwanA European embedded banking specialist is seeking a FinCrime Analyst in Paris. This role involves analyzing transaction patterns, conducting investigations into suspicious activities, and ensuring compliance with financial regulations. Ideal candidates will have at least 5 years of experience in fin
A leading risk management solutions provider in Paris is seeking a Partner Manager to manage relationships with partners and ensure satisfaction. The ideal candidate will have 1–3 years of experience in account management or customer success, strong communication skills, and is bilingual in French a
SwanFinCrime Analyst Location: Paris. Contract: CDI. Remote: Télétravail fréquent. Salary: Non spécifié. Descriptif du poste As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team, which collaborate
SwanUne entreprise de FinTech recherche un Analyste FinCrime à Paris. Vous jouerez un rôle crucial dans la sécurité de nos opérations financières, en détectant et en abordant les risques liés à la fraude et au blanchiment d'argent. Le candidat idéal possède 5 ans d'expérience en criminalité financière,
LexisNexis Risk SolutionsA leading risk analytics firm in Paris is seeking a Strategic Account Director to manage and grow relationships with key enterprise clients. This role involves leading complex sales processes and driving revenue growth, particularly in the financial crime and compliance sectors. The ideal candidate
Revolut LtdAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 70+ million customers ge
swan.ioAbout 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 more than 150 companies—like Pennylane, Indy
swan.ioAbout 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 more than 150 companies—like Pennylane, Indy
swan.ioAbout 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 more than 150 companies—like Pennylane, Indy
23 000 € – 36 000 €/an
Confiance de l'estimation : Basse
Estimation basée sur les données du marché pour Paris. Les salaires réels peuvent varier selon l'expérience, l'entreprise et la zone.
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