AML and Fraud Compliance Analyst
Sodexo Benefits and Rewards Services(1 month ago)
About this role
A compliance position at Pluxee focused on anti-money laundering and regulatory adherence within the company’s payments and employee benefits business. The role is part of a global organization operating in 31 countries and contributes to the company’s legal and regulatory governance.
Required Skills
- AML
- KYC
- KYB
- Fraud Monitoring
- Compliance
- Regulatory Filings
- Risk Assessment
- PSD2
- Due Diligence
- Reporting
+9 more
Qualifications
- Master's Degree in Law
- Bachelor's Degree in Law
- Bachelor's Degree in Finance
- Bachelor's Degree in Business
- Bachelor's Degree in Economics
About Sodexo Benefits and Rewards Services
pluxeegroup.comDiscover the world of Pluxee, a leader in employee benefits offering personalised experiences that redefine engagement for 36 million employees.
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