. . ⭐ Mission Join us as a Financial Crime Analyst to combat money laundering and terrorist financing by conducting rigorous...About You Legal Knowledge: You have a strong understanding of French financial crime regulations and legal frameworks, preferably...
As a FinCrime Analyst (Merchant Monitoring), 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...
to adapt to changing requirements in an evolving and fast-paced environment. Ideally, you are interested in financial crime...About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government...
of fraud and financial crime, with in-depth knowledge of electronic banking. Experience in buy now pay later... is a plus, you will have the support of a dedicated Fraud Data Analyst to collaborate with. You have a keen interest in areas such as fraud...
Copyright © 2006-2023 StaffEx™ Corporation. All rights reserved.
