Stage - Juriste Compliance
Believe · Paris
Legal · 2 days ago
Source: Vivid Money's own careers site (via Personio)
posted 2 days agochecked on 5 October
Your chance at this job
Add your CV to see it
We score your interview chance at this job, out of 100, and tailor your CV from what you've done. Free to start, no card.
Our estimate, not a promise. We never apply for you.
What we read in the ad, line by line. Add your CV and each line is checked against what you've done.
Add your CV to see it
Check my chanceOur summary of the ad.
“Review cases escalated by FinCrime Operations, decide whether a déclaration de soupçon is required, and keep an auditable record of every decision, including non-filings. Draft, quality-check and file SARs with Tracfin via ERMES within regulatory timelines, and handle droit de communication requests and follow-ups. Act as déclarant and correspondant Tracfin for the branch, once designated.”
The full ad is on Vivid Money's careers site (via Personio). Open it from your CVtly job list after you sign up.
Believe · Paris
Legal · 2 days ago
Pernod Ricard · Paris
Legal · 31 days ago
Deezer · Paris
Legal · 2 days ago
Airbus · Toulouse
Legal · 3 days ago
Add your CV. We score this job for you and tailor your CV from what you've done. Free to start, no card.
Our estimate, not a promise. We never apply for you.