Financial Crime Analyst
Senior Compliance Manager/Officer/Head of
Full Time Permanent
What is my ideal next role?
Financial Crime Compliance-related position, ideally in the investigative department (suspicious transactions).
Forensic positions, fraud-related jobs.
My Experience Highlights
More than 3 years of experience in Banking and Compliance
Double-degree of Finance/Management and Criminal Law
Looking for an hybrid position in terms of remote working.
Fluent in French, English and Spanish. Basic Japanese notions.
French citizen, authorized to work throughout the EU.