3 aml jobs found in Paris

At Dataiku, we're not just adapting to the AI revolution, we're leading it. Since our beginning in Paris in 2013, we've been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1,000 teammates across 25 countries and backed by a renowned set of investors, we're the architects of Everyday AI, enabling data experts and domain experts to work together to build AI into their daily operations, from advanced analytics to Generative AI.  We are seeking a skilled and experienced Export/Regulatory Program Manager to join our team in France. The successful candidate will be responsible for maintaining, improving, and monitoring export and other regulatory/legal compliance processes for our company on a global scale. This role requires a deep understanding of international trade regulations, including for dual-use goods, excellent organizational skills, and the ability to work effectively with various stakeholders both within and outside the...

How you'll make an impact We are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. Reporting to the Global Chief Compliance Officer, you will be responsible for overseeing and managing all compliance-related matters within the EMEA region, currently incorporating (but not limited to) our operating entities in France, UAE and KSA. Working in close collaboration with the respective MLROs, you will ensure that our operations comply with relevant regulatory requirements and internal policies, while also driving a strong culture of compliance throughout the organization. Key Responsibilities Strategic Leadership: Develop and implement the regional compliance strategy in alignment with the company's global objectives. Work in partnership with other Regional Heads of Compliance to ensure strategy is consistently implemented in all regions Provide strategic guidance on regulatory requirements and best practices across the EMEA region....

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Risk & Fraud Manager Adyen is looking for a highly motivated and hands-on Risk & Fraud manager for our Paris office that will work as part of a Global team. You will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable Card Schemes, with regard to Risk and Chargeback Programs. You...