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Keywords: Financial Crime Training Specialist, Location: Paris

Page: 1

Financial Crime Training Specialist

. . Join us as a Financial Crime Training Specialist to help protect Qonto by sharing essential financial crime prevention knowledge... training program to employees across all levels of the organization. 👩‍💻🧑‍💻 As a Financial Crime Training Specialist...

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Company: Qonto

Location: Paris

Posted Date: 14 Mar 2025

Relationship Manager Inbound (f/m/d)

management information Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing... for the accurate completion of the CDD profile including Financial Crime Risk Review (FCRR) and Know Your Customer (KYC...

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Company: HSBC

Location: Paris

Posted Date: 19 Feb 2025