Manager (AML/KYC) Paris

 Location: Paris
 Salary: TBC
 Job type: Permanent
 Closes: closed

Meraki Talent are recruiting for Fluent French Manager join a big4 firm in Paris Forensic and AML team.

You will be joining the Forensic & AML team specialising in investigating money-laundering, fraud, corruption and complex accounting irregularities

Paris offers an exceptional living environment, where culture, innovation, modernism and classicism come together.

Duties:

  • AML Audit support (AML reviews for annual statutory audits)
  • AML investigations and due diligence
  • KYC file review and remediation programs for large private banks and Tas
  • Development or improvement of AML compliance programs
  • Fraud investigation and fraud risk management

Requirements for Manager

  • 6+ years’ relevant professional experience
  • strong knowledge in KYC/AML issues in banking activities
  • Excellent communication skills, team attitude and client focus
  • Masters Office (Excel, Word and PowerPoint)
  • A self-starter approach, keen to learn and build expertise
  • Fluency in English and French

We’re looking for: Forensic, AML, Fraud, Manager, French

To apply for this role please contact jenna.gallagher@merakitalent.com or for more information call +44 141 648 9416.  

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AML Consulting forensic French KYC paris

Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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Consultant - International

Jenna Gallagher


Jenna is part of our international accountancy team, with a focus on corporate finance across France, Luxembourg, Germany and Switzerland. Jenna prides herself on being a professional, approachable, honest and knowledgeable consultant at all times with clients and candidates.