French Anti-Financial Crime Analyst
Cross Border Talents(1 year ago)
About this role
An Associate Financial Analyst focused on financial crime prevention, working on a global team that protects clients and institutions from fraud, money laundering, and other financial risks. The role sits within the compliance/anti-financial crime function and emphasizes training, hybrid work, and career growth.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Fraud Investigation
- Reporting
- Compliance
- Analytical Skills
- French Fluency
- English Proficiency
Qualifications
- Bachelor's Degree in Finance, Law or Related Field
About Cross Border Talents
cbtalents.comCross Border Talents is a specialist recruitment consultancy dedicated to connecting businesses with hard-to-find candidates and job opportunities globally. With an emphasis on international recruitment, the company serves as a valuable partner for organizations seeking talent across various sectors. Their expertise in navigating the complexities of global hiring helps streamline the recruitment process for both employers and job seekers.