AML Analyst with French Job at Sopra Steria (Katowice)

Anti-Money Laundering Analyst with French

In Cyclad we work with top international IT companies in order to boost their po...

Location

Poland , Katowice or Gdańsk

Salary:

Not provided

Cyclad Sp. z o.o.

Expiration Date

Until further notice

Requirements

Minimum 2 years of proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar)
Previous experience in transaction monitoring and handling AML/KYC/KYT alerts
Ability to analyze complex corporate structures, including holdings and international groups
Strong analytical and investigative abilities with attention to detail and critical thinking
French language proficiency at minimum B1 level
Experience with AML monitoring systems and compliance workflows (e.g. Actimize, SAS AML, internal platforms)
High level of accuracy, independence, discretion, professional ethics, and teamwork orientation
Ability to work under time pressure and meet SLA/KPI targets

Job Responsibility

Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.)
Assess company structures, business activities, and ownership models to evaluate AML/CTF risk
Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2)
Carry out enhanced due diligence (EDD) reviews when required
Document analysis results and investigation outcomes in internal systems, following established policies and procedures
Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs
Maintain customer records and produce summary assessments and recommendations
Manage highly confidential client information in compliance with legal and internal requirements
Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring
Participate in quality control activities to identify trends and areas for process enhancement

What we offer

Private medical care with dental care (covering 70% of costs) + rehabilitation package. Family package option possible
Multisport card (also for an accompanying person)
Life insurance
International work environment

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
Bank Financial Crime background, operational experience in an international setting
Excellent investigator with experience in SAR drafting
Professional experience in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
Premium subscription on your personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies
A relocation package with visa support for those who need it

Kyc analyst with arabic/french

KYC Operations Analyst is an entry-level position responsible for participating ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree/University degree or equivalent experience
Fluent English
Fluent Arabic or French
Ability to work well under pressure and tight time frames
Ability to work as the team player
Analytical and good organizational skills are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
A willingness to learn and manage in a constantly changing environment

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Talent Acquisition Specialist

As a Talent Acquisition Specialist, you'll manage the entire recruitment cycle f...

Location

Belgium , Brussels

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

At least 2 years of experience in recruitment, either in-house or at a recruitment agency
naturally structured, curious, and enjoys digging deeper into CVs and interviews
comfortable speaking with a wide variety of profiles, often with non-technical backgrounds
ability to assess both soft skills and motivation just as well as hard skills
fluent in Dutch and French, with the ability to switch to English for internal communication
results-oriented and able to change gear quickly in a dynamic environment
flexible and able to work from both offices in Strombeek-Bever and Diegem
general interest in IT or technological innovation
prior experience with ATS systems (e.g., SmartRecruiters), Excel, and LinkedIn Recruiter is a plus.

Job Responsibility

Responsible for the full end-to-end recruitment process within the Business Services Agency
targets Business Support profiles including Compliance Analysts (KYC & AML), Administrative Officers, Customer Service Officers, and Commercial Officers
recruitment process includes publication of vacancies, CV screening, 1st interview, feedback to candidates, assessments, contract negotiations, and onboarding
sources candidates proactively through platforms such as LinkedIn, job boards, job fairs, and networking
presents clear and detailed candidate reports
participates in employer branding and process improvement initiatives
provides trends, market information, and other data within the target groups to be recruited.

What we offer

Competitive salary package with benefits including meal vouchers, eco-vouchers, insurance, telephony, and mobility budget (option to choose a company car)
hybrid working with flexible hours and possibility to work from home
continuous learning opportunities through the Sopra Steria Academy
opportunity to connect with fellow Sopra Steria colleagues at various team events.

Fulltime

AML/KYC Analyst

This role combines Know Your Customer (KYC) reviews and Anti-Money Laundering / ...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

September 30, 2026

Requirements

Strong analytical and investigative skills, meticulous documentation, and critical thinking
English at min. B2
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Job Responsibility

Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.)
Analyse company structure, sector, and ownership to assess AML/CTF risks
Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2)
Perform enhanced due diligence (EDD) reviews as required
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures
Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs
Update customer databases and draft summary analyses and recommendations
Handle highly confidential client data discreetly, adhering to all legal and internal requirements
Contribute to continuous improvement of KYC/AML processes and regulatory monitoring
Participate in ongoing quality control reviews, helping identify trends and areas for process improvement

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Financial Crime Consultant

As a Consultant in our Strategy Risk & Transactions Advisory department, you wil...

Location

Greece , Thessaloniki

Salary:

Not provided

Deloitte

Expiration Date

Until further notice

Requirements

University degree in Financial Crime, Business Administration, Internal Audit, Risk Management, Actuarial Science, or relevant
Strong oral and written communication skills in English languages
Knowledge of Italian (or additional languages such as French or German) will be considered a plus
Good knowledge of MS Office Suite
Familiarity/Interest in Financial Crime, Anti Money Laundering, etc.
Be #proactive and have genuine enthusiasm, #curiosity and #teamwork attitude
For experienced consultants: 2 to 3 years of experience working in internal audit/Antifinancialcrime/ Fraud prevention departments as project manager or functional analyst
For experienced consultants: 2 to 3 years of experience in the execution of controls on clients’ on-boarding and/or clients’ transactions monitoring supporting operation departments
For experienced consultants: 2 to 3 years of experience in IT departments supporting Antifinancialcrime specialized asset management and evolution
For experienced consultants: Have strong report writing skills and feel comfortable with writing policies and procedures

Job Responsibility

Supporting our clients in identifying, assessing, and managing risks that may impact their business objectives
Working on diverse projects
Collaborating with cross-functional teams
Leveraging expertise to deliver value-added insights

What we offer

Modern hybrid workplace, characterized by flexibility and Smart Working
Empowered well-being: multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)
Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes
Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends
Challenging and innovating environment where personal development and growth are encouraged
Diverse culture and active communities that enable you to bring yourself to work
Team Building and Corporate Social Responsibility Activities
A buddy to support you with your onboarding
Extra days of annual leave
Private medical health insurance plan

Fulltime

New

Corporate Accounting Coordinator

Asana Partners is a retail real estate investment firm creating value in vibrant...

Location

United States , Charlotte

Salary:

Not provided

Asana Partners

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, or a related field
3+ years of experience in payroll administration, corporate accounting support, or employee expense management
Highly organized, detail-oriented, and able to manage time-sensitive workflows with accuracy and efficiency
Excellent communication, interpersonal, and collaboration skills, with a strong customer-service mindset
Proven ability to follow policies, maintain compliance, and manage confidential information with discretion
Ability to work proactively, solve problems independently, and seek opportunities to streamline processes
Experience managing or coordinating with third-party payroll or expense service providers preferred
Experience using Paylocity for payroll processing preferred
Experience with Concur for travel and expense management
onboarding and training experience preferred

Job Responsibility

Payroll Administration: Manage and execute the firm’s payroll process with precision, ensuring accuracy, timeliness, and compliance with all applicable regulations
Expense Oversight: Review and approve employee expense reports, ensuring accurate coding and adherence to company policy
follow up to resolve discrepancies or delays
Process & Policy Compliance: Ensure employee expense submissions and approvals are completed on time
maintain best practices for expense and travel management
Concur Onboarding & Training: Set up new hires in Concur and provide an onboarding overview of expense reporting and travel processes
share policies and procedures to ensure compliance
Third-Party Oversight: Manage relationships with outside third-party service providers supporting payroll and expense functions, ensuring service quality and cost efficiency
Analytics & Reporting: Develop and deliver strategic reporting and analytics on travel and expense data, providing insights to improve efficiency and cost management
Cross-Department Collaboration: Partner with HR, Finance, and other teams to support payroll, compliance, and corporate accounting initiatives

AML Analyst with French

Sopra Steria

Location:
Poland , Katowice

Category:
Finance

Contract Type:
Employment contract, B2B

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 28, 2025

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