Financial Crime Jobs in France

About the RoleFRAs Forensic Technology practice is a specialist global team at the intersection of data technology and high-stakes financial crime and regulatory investigations. We support multinational corporations regulators and legal counsel in navigating complex issues including financial crime...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

At HSBC our purpose is opening up a world of opportunity and by joining our team you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Being part of the Financial Crime risk Department of HSBC Continental Europe youll gai...

At HSBC our purpose is opening up a world of opportunity and by joining our team you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Being part of the Financial Crime Department of HSBC Continental Europe youll gain str...

HSBC: notre mission est de créer un monde dopportunités. Nous encourageons nos collaborateurs à partager leurs compétences et insuffler un changement positif pour la société. En outre nous abordons nos activités à travers le prisme de linclusion et de laccessibilité.HSBC en France recrute chaque ann...

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in France. The candidate will be responsible for overseeing and managing the institutions compliance with regulatory and financial crime compliance regulations. This role...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

About the opportunityWe are currenlty looking for an AFC Senior Associate / SAR Delegate to join our French MLRO team in a high-impact hands-on role at the heart of our Anti-Financial Crime operations.In this position you will take ownership of critical AFC activities including leading AML-CFT inves...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

DescriptionJPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors the Office of the Chairman senior management and our global and local regulators. Internal Audit is comprised of more than 1000 auditors located in key locations across the...

Skills and Competencies7 years of experience as an individual contributor selling complex software and data solutions to Tier1 financial institutions across EuropeProven track record of closing large complex deals and managing endtoend sales cycles with accurate pipeline forecasting and reportingStr...

Trustpair stops vendor fraud before it happens. Were the automated vendor validation platform protecting 400 enterprise companies worldwide. Since 2017 finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks.As ven...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

Director Institutional Client Group Banking (f/m/d)At HSBC our purpose is opening up a world of opportunity and by joining our team you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Being part of HSBC in Franceyoull h...