French Anti-Financial Crime Analyst

Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.

Your Responsibilities:

Monitor and analyze financial transactions to detect suspicious or unusual activity.

Investigate alerts related to AML, fraud, and terrorism financing.

Prepare clear reports and documentation for internal and client use.

Collaborate with other teams to ensure full compliance with regulations.

Continuously learn and develop your expertise in anti-financial crime.