Compliance Officer Edd H/F
0 Applicants · 11 Views
· Posted 27 days ago
Position Overview
Location:
Rueil-Malmaison, France 
Compensation:
€40,000 - €40,000/year
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
Dans le cadre du développement de son activité, nous recherchons pour notre client, spécialisé dans le secteur des bancaire et financier, un Compliance officer EDD. Vos missions principales ? : - Assurer la conformité des activités de l'entreprise en matière de lutte contre le blanchiment d'argent et le financement du terrorisme (LCB-FT) - Réaliser des analyses approfondies des dossiers clients dans le cadre de l'Evaluation des Risques de Blanchiment et de Financement du Terrorisme (EDD) - Mett…
Compensation
€40,000 - €40,000/year
Practice Area
Position
Mid
Application Deadline
May 27, 2026
Employment Type
Full time
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