You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
You have projects, we have experts.
No results found
orAI Search
Post a project
You have projects, we have experts.
No results found
orAI Search
Post a project

Filters

Rate/day

€150 and -
€1,210 and +

Level of experience

Area of expertise

Category

Languages

The profiles displayed will have a level: Professional proficiency / Native / Bilingual

Business sector

17 “AML KYC" freelancers available

Carmen - Financial Crime Advisor
Carmen

Financial Crime Advisor

€350/day

Madrid
  • AML/CFT
  • KYC / CDD
  • Sanctions
  • Screening
  • Monitoring
Available (confirmed)
Luca - Analyst KYC/KYB
Luca

Analyst KYC/KYB

€150/day

Madrid
  • Risk analysis
  • Compliance
  • kyc
  • aml
  • onboarding
photo
Sergio

Freelance GenAI Consultant | Production Systems

€800/day

Madrid
  • Generative AI
  • AI Agents
  • AI Automation
  • Fintech
  • RegTech
  • Software Architecture
  • CI/CD Management
  • Containerization and Virtualization
  • Algorithms and Data Structures
  • Cloud Platforms and Infrastructure
  • Data integration (ETL, ELT and data warehousing)
  • Data Cleaning and Preprocessing
  • Machine Learning Theory
  • Model Optimization
  • Model Training and Evaluation
  • Natural Language Processing (NLP)
  • Prompt Engineering
  • AI and Advanced Analytics
  • Chatbot
  • Data science
  • Machine learning
  • Langchain
  • RAG
  • MLOps
  • LLM
  • LLM Evaluation
  • Vector Databases
  • Semantic Search
Antonio - Consultor de Operaciones & Automatización (Python/
Antonio

Consultor de Operaciones & Automatización (Python/

€300/day

Madrid
  • Automatización de procesos
  • Python
  • Transformación digital
  • Compliance
  • Microsoft Excel
  • Cumplimiento normativo
  • Due diligence
  • Auditorías internas
  • Documentación para inversores
  • Desarrollo de liderazgo
  • Carve-Out
  • Modelo operativo objetivo
  • Gestión de proyectos (PMO)
  • Estrategia corporativa
  • Unidad estratégica de negocio
  • Inteligencia Competitiva
  • Estrategia regulatoria
  • Gestión de proyectos Lean
  • Operaciones de servicio Lean
  • Desarrollo de productos
  • Gestión de la calidad
Alberto - AML, fraud and Fincrime detection
Alberto

AML, fraud and Fincrime detection

€300/day

Madrid
  • Aml
  • Fraud
  • Screening
  • Transaction monitoring
  • Business analysis
  • finCrime
  • TM
Yasmina - Crypto AML / KYT analyst / OSINT investigations
Yasmina

Crypto AML / KYT analyst / OSINT investigations

€100/day

Castelló de la Plana
  • Pensamiento crítico
  • Critical Thinking
  • Pensamiento analítico
  • Trabajo en equipo
  • trabajo bajo presión
  • OSINT
  • Reactor
  • Transaction Monitoring
  • Transactions
  • AML KYC
  • AML / KYC / CDD Expertise
  • Open Source
  • KYT
Lukas Artur - AML and KYC Analyst
Lukas Artur

AML and KYC Analyst

€220/day

Barcelona
  • Oracle
  • Canva
  • Social media
  • LLM
  • German
  • Servicio de atención al cliente
  • KYC
  • Soporte técnico
  • LLMs
  • Traducción
Available (confirmed)
Adel - Expert Support Client SaaS — Stripe & Salesforce
Adel

Expert Support Client SaaS — Stripe & Salesforce

€320/day

Barcelona
  • Salesforce
  • Zendesk
  • SAAS
  • customer success
  • multilingual
Alexandre Hiroshi - Senior Compliance Professional
Alexandre Hiroshi

Senior Compliance Professional

€142/day

Almendralejo
  • Governance, Risk and Compliance
  • Financial Crime Compliance
  • Regulatory Compliance
  • Data analysis
  • Cybersecurity
  • Airtable
  • Google Sheets
  • Google Docs
  • Atlassian Confluence
  • Jira
  • Looker
  • SQL
  • Zendesk
  • Snowflake
  • Confluence
  • customer service
  • Microsoft Office
  • Swift
  • Payments
  • Foreign Exchange
  • Banking and Financial Services
Evgeniy - Business & System Analyst | ERP, CRM & API
Evgeniy

Business & System Analyst | ERP, CRM & API

€370/day

Valencia
  • Requirements specification
  • Data analysis
  • Business analysis
  • Agile CRM
  • ERP
  • SQL
  • automation
photo
Katy

Product Manager: Billing Pay, Fraud, Identity

€445/day

Girona
1
  • Technical project management
  • Product management
  • Strategic planning
  • Estrategia de producto
  • product owner
  • Mapa de carreteras
  • Historias de usuario y especificaciones técnicas
  • Gestión de la entrega
  • Pruebas A/B
  • Customer Journey
  • Análisis de las opiniones de los usuarios
  • Prince 2
  • User Research
  • Agile method
  • Estrategia de lanzamiento del producto
  • Análisis de tamaño y tendencias de crecimiento del mercado
  • Product Market Fit
  • Estrategia regulatoria
  • Estrategia de crecimiento
  • Refinamiento del backlog
  • Priorización (RICE, MosCow..)
  • Definición de características de producto
  • Wireframing y prototipado
  • Definición y seguimiento de KPI y métricas
  • Análisis Exploratorio de Datos
  • Despliegue de aplicaciones móviles
  • Integración API externa
  • Arquitectura de software
  • Product Development
  • Product
  • Mapa de la experiencia del usuario
  • Posicionamiento en el mercado
  • Inteligencia artificial y análisis avanzado
  • Pruebas de usuario
  • infrastructure project manager
  • IT Architecture
  • Orchestration
  • Technical specifications
  • Technical testing
  • Regulatory Frameworks
  • GDPR
  • SOC2
  • Enterprise-Ready
  • Scaling
  • Product Agnostic
  • Global Pay In - Pay Out
  • Dynamic Routing
  • Payment Tracking
  • PSP
  • Revenue Management
  • Business model
  • artificial intelligence
  • Project owner
  • HRIS
  • Fintech
  • ATS
  • HR Director
  • Authentication
  • Authorization
  • SSO
  • SAML
  • OICD
  • KYC
  • AML
  • Multi-Entity
  • Fraud Loss
  • Cost Reduction
  • Pricing strategy
  • Business analysis
  • Corporate strategy
  • Positioning strategy
  • Payment Processing
  • payroll administrator
  • Treasury Management
  • SEPA
  • Swift
  • SWIFT Payments
  • Reconciliation
  • Reconciliation Accuracy
  • FX Risk Management
  • FX
  • Risk Management
  • Hedging System
  • Clearing House Operations
  • RIX (Swedish Clearing House)
  • RIX
  • Risk Monitoring Framework
  • Fraud Prevention
  • Payment Operations Optimization
  • software architect
  • Dynamic Treasury Workflows
  • Financial Systems Integration
  • Compliance Management
  • Finance sector
  • Administrative and Financial Manager
  • ACH
  • Payment
  • Unified Billing Systems
  • Usage-Based Pricing
  • Tax Compliance
  • Regional Tax Regulations
  • Digital Transformation
  • Pricing Model Automation
  • Audit Compliance
  • Customer Flexibility Strategies
  • Billing System Optimization
  • Operational Cost Reduction
  • Growth hacking
  • Microservices
  • Financial Reporting
  • accountant
  • management accounting
  • SAAS
  • BaaS
  • Banking as Service
  • Mobile Payments
  • Mobile first
  • Mobile development
  • Mobile application
  • Mobile Design
  • Expense Management SaaS
  • Digital Wallets
  • Google Pay Setup
  • Tokenisation
  • Tokenization
  • Virtual Cards
  • Payment Provisioning
  • Biometric Authentication
  • 3DS Verification
  • Secure Payment Systems
  • Mobile App Security
  • Ticketing
  • Customer Loyalty/ Retention
  • Segment
  • Scalable Solutions
  • Machine learning
  • Monetisation
  • Monetization
  • 0-to-1 Product Development
  • Chrome Extension Development
  • Application Tracking Tools
  • Business development
  • Business Unit Launch
  • Revenue Projection
  • Greenfield
  • Partnerships
  • platform
  • Engagement
  • Data analysis
  • Market analysis
  • Event-driven architecture
  • Continuous integration
  • API
  • A/B Testing
  • UX Writing
  • BigQuery
  • Optimus
  • Amazon Web Services
  • Conversion Rate
  • Retention
  • Internet of things
  • Natural Language Understanding
  • Project Management
  • ETL
  • Natural Language Understanding NLU
  • Natural Language Processing (NLP)
  • Language Expansion
  • Big Data
  • Data science
  • Data Utalisaton
  • Predictive Modelling
  • Advertising
  • Pay Per Click Advertising
  • Projet Management
  • programmatic
  • Beta testing
  • Functional testing
  • User Testing
  • Commercial strategy
  • Play framework
Kévin - KYC and Customer Care Expert | ES, EN, FR Market
Kévin

KYC and Customer Care Expert | ES, EN, FR Market

€120/day

Barcelona
  • Servicio de atención al cliente
  • KYC
  • Atención al detalle y control de calidad
  • Communication
  • Salesforce
  • Training
  • SME
  • Document analyst
Jesus - Consultor Estratégico y Analista OSINT | Due Dilig
Jesus

Consultor Estratégico y Analista OSINT | Due Dilig

€500/day

Palma de Mallorca
  • Due Diligence,
  • OSINT
  • Auditoría Forense
  • Análisis de riesgos
  • Inteligencia Competitiva
  • OSINT Framework
  • FININT
  • SOCMINT
  • KYC / AML
  • Corporate Compliance
  • Due diligence
  • Fusiones y adquisiciones (M&A)
  • Gestión de riesgos
  • Cumplimiento normativo
  • Reestructuración corporativa
  • Estrategia de lanzamiento go-to-market (GTM)
  • Gestión de relaciones con los clientes (CRM)
  • Business Intelligence (BI)
  • Estrategia corporativa
  • Gestión de la calidad
Ines - Group MLRO & Compliance Officer –
Ines

Group MLRO & Compliance Officer –

€600/day

Madrid
  • Compliance
  • Regulatory Compliance
  • AML KYC
  • Gestión de proyectos
  • Escritura
  • implementacion framework compliance
  • escritura e implementacion politicas y procedimientos
  • Risk
  • Project Management
  • Banking and Financial Services
  • Audit
Pablo - Especialista Compliance AML / PBC-FT
Pablo

Especialista Compliance AML / PBC-FT

€350/day

Madrid
  • AML
  • Cumplimiento normativo
  • PBC/FT
  • Data Protection
  • AML KYC
  • Exploratory Data Analysis
  • Competitive Intelligence
Ana - Finanzas y consultoría
Ana

Finanzas y consultoría

€100/day

Madrid
  • Análisis de negocios
  • estados financieros
  • Estrategia empresarial
  • Análisis de riesgos
  • Gestión administrativa
Benjamin - CPO / Head of Product / Product Advisor
Benjamin

CPO / Head of Product / Product Advisor

€800/day

Barcelona
  • Product management
  • Strategic planning
  • Team management
  • Process facilitation
  • Digital Transformation
  • Digital Transformation
  • Change and Transformation Management
  • Ideation
  • A/B Testing
  • Business Intelligence (BI) Strategy
  • KPIs and Metric Definition and Monitoring
  • Company Culture Management
  • Leadership Development
  • Organizational Design
  • Talent Management and Employee Development
  • Delivery Management
  • Product Launch Strategy
  • Prioritization (RICE, MosCow...)
  • Product Strategy
  • Roadmapping
  • Corporate Strategy
  • Growth Strategy
  • Innovation Management

Check out these 214 “AML KYC" profiles available in Europe.

Some info has been automatically translated.

Available (confirmed)
Martine - Compliance - KYC | AML/CFT | Due Diligence
Martine
Supermalter

Compliance - KYC | AML/CFT | Due Diligence

€560/day

Paris
5(1)
  • AML/CFT
  • KYC
  • AML
  • Due Diligence
  • Operational reinforcement for compliance
  • Second level control
  • KYB
  • Remediation
  • Periodical review
  • Onboarding
  • Operational reinforcement
  • Governance, Risk & Compliance (GRC)
  • Implementation of AML/CFT measures
  • Compliance procedures & policies
  • Alert handling
  • Screening
  • International sanctions
  • PPE (Politically Exposed Person)
  • High risk
  • Sapin 2 Law
  • Suspicious activity report
  • Enhanced examination
  • AMF
  • ACPR
  • TRACFIN
  • FATCA
  • fintech
  • Internal Audits
  • Risk management
  • Proficiency in CRM tools
  • ComplyAdvantage
  • Fircosoft
  • Dow Jones / Factiva
  • Hubspot
  • Risk mapping
  • Duty of vigilance
  • KYS
  • UBO (Beneficial Owner)
  • Sanctions and embargoes
  • Tier Risk Management
  • Reputation control
  • Compliance
Available (confirmed)
Iara - AML / KYC Specialist – Onboarding & Compliance
Iara

AML / KYC Specialist – Onboarding & Compliance

€500/day

Lisbon
  • KYC (Know Your Customer)
  • AML Compliance
  • PEP Screening
  • Customer Due Diligence (CDD)
  • Sanctions
  • Enhanced Due Diligence (EDD) • Client Onboarding
  • Client Onboarding
Available (confirmed)
Ella - Senior Compliance | AML/KYC · EDD · FATCA/CRS
Ella

Senior Compliance | AML/KYC · EDD · FATCA/CRS

€750/day

Paris
  • compliance
  • risk management
  • Due diligence
  • AML
  • KYC
  • Market abuse
  • Banking regulations
  • Compliance Audit
  • Regulatory compliance
  • Process review
  • Data analysis
  • Financial due diligence
  • Agile Project Management
  • Compliance
  • Due diligence
  • Internal Audits
  • Project Management
  • FATCA/CRS
Available (confirmed)
Vincent - Senior Product Owner | KYC · AML · Data Governance
Vincent

Senior Product Owner | KYC · AML · Data Governance

€850/day

Asnières-sur-Seine
  • AML KYC
  • Product management
  • data governance
  • IT Project Management
  • Banking compliance
  • Fixed income
  • Atlassian Confluence
  • Git
  • Scrum
  • Investment Banking
  • Derivatives
  • SQL
  • Trading Systems
  • Management Consulting
  • Equity Derivatives
  • Quantitative Finance sector
  • Capital Markets
  • Java
  • VBA
  • Microsoft Excel
  • Microsoft Office
  • C#
  • Atlassian JIRA
  • Project budgeting
  • Project Governance
  • Project planning
  • Resource management
  • Animation of Agile ceremonies
  • Agile D Coaching
  • D Animation
  • Creative process D idea generation
  • IT Project Management
  • IT Strategy
  • IT Architecture
  • VB.NET
  • anti-money laundering
  • anti-money laundering
  • Microsoft Excel
Available (confirmed)
Nhung - AML / KYC / KYB Analyst (Freelance)
Nhung

AML / KYC / KYB Analyst (Freelance)

€350/day

Montpellier
  • Risk analysis
  • Compliance
  • Client onboarding
  • due diligence
  • KYC/KYS/KYB Compliance
Ahmet - AML/KYC Analyst - Onboarding & Client Review
Ahmet

AML/KYC Analyst - Onboarding & Client Review

€250/day

Metz
  • Microsoft Office
  • AML KYC
  • AML
  • AML/CFT
  • Transactional Analysis
  • Advice
  • Project Management
  • Risk-based approach
  • Due Diligence
  • Compliance
  • Due diligence
  • Advice
  • Project Management
Valérie - KYC / AML / Due Diligence & TPRM Consultant
Valérie

KYC / AML / Due Diligence & TPRM Consultant

€1,000/day

Paris
  • AML
  • KYC
  • KYB
  • Due Diligence
  • Onboarding
  • Audit & process optimization
  • Good market practices
  • Screening
  • Digitalization
  • IndueD
  • Duns
  • international
  • Fir tree 2
  • Beneficial owners
  • UBO
  • Risk Assessment
  • RFP
  • RFI
  • Requirements specification
  • Data provider
  • PEP
  • Compliance tool
  • API
  • Strategic advice on D selection
  • Digitalization of processes
  • KYC/KYS/KYB Compliance
  • Integrated API solution
  • B2B SAAS
  • Compliance
  • compliance
  • Sanctions
  • Quick win
  • Vendor selection
  • KYC gap analysis
photo
Moussa

AML/KYC & Communication Monitoring Expert

€750/day

Paris
  • AML/CFT
  • Project Management
  • KYC
  • AML
  • IT architecture
  • Kubernetes
  • Python
  • Agile method
  • Oracle Database
  • Oracle PL/SQL
  • AML / KYC / Fixed-Term Contract Expertise
  • Financial Crime Compliance
  • IT Compliance
  • Regulatory compliance
  • Compliance
  • Regulatory Compliance
  • Communication surveillance
  • Netreveal
  • AML/FT
  • Microsoft Azure
  • AML KYC
  • Amazon Web Services
  • Market Abuse
  • Actimize
  • GDPR
  • GDPR
  • acams
  • Program director
  • Cloud Architecture
  • market surveillance
  • DORA Compliance
  • Cloud Governance
  • Apache Kafka
  • Kubernates
  • Docker
  • SAFe
  • Remediation
  • IT Strategy
  • Program Management
  • compliance
  • NIST
  • Market abuse
  • IT Audit
  • Compliance Audit
  • Cloud computing
Available (confirmed)
José - Senior AML & Compliance Consultant
José

Senior AML & Compliance Consultant

€400/day

Lisbon
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Sanctions
  • Due Diligence
  • PEP Screening
  • Backlog Refinement
  • Regulatory Gap Analysis
  • KYC Remediation
  • Compliance System Optimization
  • Customer Due Diligence (CDD)
  • Enhaced Due Diligence (EDD)
  • Forensic Audit
Available (confirmed)
photo
Gabriel

✅ Node.js | NestJs · Express Backend Developer

€500/day

Montpellier
5(1)
  • Node.js
  • PostgreSQL
  • Express
  • NestJs
  • Typescript
  • GraphQL
  • Backend service Development
  • Performance optimization
  • Database management (SQL, noSQL, etc.)
  • Microsoft Azure
  • Management CI/CD
  • Scalability
  • Integration D an external API
  • Software Architecture
  • Containerization and digitalization
  • Risk and vulnerability assessment
  • Cloud platforms and infrastructures
  • Data migration and backup
  • Docker
  • Scaleway
  • GitHub
  • Bitbucket
  • BullMQ
  • GitHub Actions
  • fintech
  • D Management
  • Angular
  • React.js
  • React Native
  • Cloud Integration
  • Redis
  • mcp
  • AI Agent
  • llm
  • Generative AI
  • Claude Code
  • NestJs Developer
  • Microservices
  • Lead Developer
  • artificial intelligence
  • REST APIs
  • API
  • REST API
  • Jest
  • MongoDB
  • Mongoose
  • Express
Available (confirmed)
Richie - AML Analyst – Monitoring & Investigations
Richie

AML Analyst – Monitoring & Investigations

€390/day

Paris
  • AML investigations
  • AML/CFT
  • AML KYC
  • Transaction Monitoring
  • Suspicious Activity Analysis
  • KYC
  • investigation
  • Actimize
  • Netreveal
  • Transactional Analysis
  • Compliance
  • Due diligence
  • Risk management
Available (confirmed)
Amadou - Consultant - Market Risk Analyst
Amadou
Supermalter

Consultant - Market Risk Analyst

€650/day

Paris
  • AML KYC
  • Compliance
  • Credit risk
  • Liquidity risk
  • Project Management
  • MiFID II
  • Transaction monitoring
  • Monitoring of 1st and 2nd level control plans
  • Compliance Audit
  • Risk analysis and management
  • Financial analysis
  • Asset Management
  • Equity Research
  • Credit Risk
  • ALM
  • Financial analysis
Available (confirmed)
Ephrem - SENIOR COMPLIANCE OFFICER | AML/KYC | DORA
Ephrem

SENIOR COMPLIANCE OFFICER | AML/KYC | DORA

€600/day

Paris
  • AML/CFT
  • KYC
  • Quality control
  • credit analyst
  • DORA Compliance
  • Risk analysis
  • Microsoft Office
  • PPT presentation
  • Microsoft Excel
  • Excel VBA Macro
  • Basel 2
  • Actimize
  • Basel II
  • Basel III
  • D management
  • Liquidity risk
  • Financial management
  • Management Control
  • Internal control
  • GDPR Compliance
  • KYB
  • Regulatory compliance
  • Compliance
  • Risk management
  • Compliance
  • Corporate strategy
  • Mergers and Acquisitions
  • Treasury management
  • Due diligence
  • Business plan Development
  • Corporate strategy
  • Equity, diversity and inclusion
  • Strengthening leadership skills
  • Project Management Office (PMO)
  • D Culture Management
  • Quality Management
  • Customer analysis and segmentation
  • Customer Relationship Management
  • Financial Analyst
  • Agile Project Management
  • Digital Transformation
  • Exploratory data analysis
  • Definition and monitoring of key performance indicators (KPIs)
  • User segmentation
Rose - KYC/AML Senior Analyst.
Rose

KYC/AML Senior Analyst.

€550/day

Paris
  • Money laundering and financial crime
  • KYC
  • AML
  • customer services
  • AML KYC
  • Finance sector
  • Data analysis
  • Microsoft Excel
Available (confirmed)
Zeguela - KYC/AML Consultant | Third-Party Compliance Framework
Zeguela

KYC/AML Consultant | Third-Party Compliance Framework

€250/day

Paris
  • Banking compliance
  • Third-Party Reference Data
  • AML/CFT / Tracfin
  • Due Diligence
  • KYC / AML
  • multichannel prospecting
  • Negotiation and closing
  • Proficiency in CRM tools
  • Communication & Commercial Pitch
  • Hubspot
  • LinkedIn
  • Zoom / Google Meet
  • Google Sheets
Available (confirmed)
photo
Keenan

Quant Developer, C++ | C# | Finance sector Markets

€500/day

Paris
5(1)
  • C++
  • .NET C#
  • Market Finance sector
  • Python
  • Apache Kafka
  • Microservices Architecture
  • Containerization and digitalization
  • Docker
  • C#
  • Test driven development
  • C++
  • SQL Server
  • gRPC
  • REST APIs
  • Monte Carlo
  • LightGBM
  • Machine learning
  • Compliance
  • SHAP
  • fastapi
  • Redis
  • Fixed Income
  • FIX
  • HPC
  • Grid computing
  • SIMD
  • Process optimization
  • Clean Architecture
  • Git
  • Domain Driven Design
  • Streamlit
  • .NET C#
Available (confirmed)
Samy - Senior Fullstack Web Developer
Samy

Senior Fullstack Web Developer

€600/day

Paris
5(25)
  • Web development
  • Ruby on Rails
  • JavaScript
  • Fullstack
  • Back-End development
  • Content integration
  • Front-end D Development
  • Software Architecture
  • Testing and quality insurance
  • Performance optimization
  • Web development
  • Ruby
  • Management CI/CD
  • DevSecOps
  • Cloud Integration
  • Risk and vulnerability assessment
  • Node.js
Samir - Business Analyst : LCBFT LabFT AML KYC, credit risk
Samir

Business Analyst : LCBFT LabFT AML KYC, credit risk

€700/day

Paris
  • lcbft
  • KYC
  • AML KYC
  • AML
  • anti-bleaching
  • AML/CFT
  • FATCA
  • CRS
  • Accounting
  • lcbft
  • KYC
Ibrahima - KYC/AML Compliance Consultant | Risk & Regulatory
Ibrahima

KYC/AML Compliance Consultant | Risk & Regulatory

€300/day

Paris
  • KYC (Know Your Customer)
  • Client Onboarding
  • Sanctions & PEP Screening
  • AML/CFT
  • Risk analysis
  • Compliance
  • Audit
  • AML/CFT
  • Advice
  • Risk prevention
  • GDPR Compliance
  • Risks of non-compliance
  • Internal control
  • KYC 360
  • Jirah
  • Infogreffe
  • INPI
  • Factiva Downjones
  • Office Pack (Word, Excel, PowerPoint)
  • Compliance
  • Audit
  • Advice
  • GDPR Compliance
Pierre-Louis - Retail Project Directeur | AMLR Transformation Scoping
Pierre-Louis

Retail Project Directeur | AMLR Transformation Scoping

€900/day

Paris
1
  • Retail Bank
  • Project Management
  • Core Banking
  • AML KYC
  • Mentoring
  • Banking regulations
  • Risk analysis
  • Marketing
  • D system
  • Agile method
  • V-cycle
  • GDPR Compliance
  • Brokerage
  • Economy
  • Corporate strategy
  • Market Finance sector
  • Financial markets
  • English
  • Translation French-English
  • Translation French-English
  • Digital Transformation
  • Project Portfolio Management
  • process optimization
  • Budget management
  • Retail Bank distribution
  • Functional analysis
  • Project Directeur
  • Compliance
  • Due diligence
  • Risk management
  • Customer analysis and segmentation
  • Marketing data analysis
  • Agile Project Management
  • Digital Transformation
  • Change management
  • Creative process D idea generation
  • D Animation
  • IT Project Management
  • Project Management Office (PMO)
  • Target Operating Model
  • anti-money laundering
  • KYC
  • Anti-Money Laundering
  • Anti-corruption
Victor - compliance officer FRAUD KYC / AML
Victor

compliance officer FRAUD KYC / AML

€550/day

Paris
  • Jira/Confluence
  • Microsoft Excel
  • Microsoft Power BI
  • Microsoft Powerpoint
  • legal
  • Compliance
  • Performance management and measurement systems
  • Corporate strategy
  • Due diligence
  • Company restructuring
  • Mergers and Acquisitions
  • GO-to-Market (GTM) Strategy
  • Customer Relationship Management
  • Change management
  • Lean management
Lila - Compliance & Internal Control Consultant
Lila

Compliance & Internal Control Consultant

€400/day

Nantes
  • Internal control
  • AML / KYC / Fixed-Term Contract Expertise
  • Compliance
  • Risk analysis and management
  • Fir tree II
  • Compliance
  • Due diligence
  • Risk management
  • Internal Audits
Nina - Attorney & Operations Professional
Nina

Attorney & Operations Professional

€300/day

Nice
  • Legal research and drafting
  • Client onboarding and communication
  • Critical thinking
  • Transaction managment
  • KYC/AML
Djiby - AML/KYC/ COMPLIANCE CONSULTANT
Djiby

AML/KYC/ COMPLIANCE CONSULTANT

€650/day

Paris
  • Onboarding
  • Due Diligence
  • KYC REQUIREMENTS
  • Risk Assessment
  • Writing Audit D
  • Banking and Financial Law
  • GDPR Compliance
  • Knowledge of AML/CFT regulations
  • Review of AML/CFT procedures
  • Customer remediation and training project

1 - 24 of more than 231 results