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If you have at least 5 years of working experience in the taxation field in Big 4 or sizable company, preferably with an international tax background, this is the job you are looking for.
If you have Big 4 tax experience, with international tax exposure at commercial, and are interested in a global head of tax role at a rapidly expanding global firm, this is the job you are looking for.
If you are CPA Qualified with Big 4 audit experience and consolidation experience at sizeable listed companies, this is the job you are looking for.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
- Manage both corporate accounting and fund accounting teams- Work closely with treasury and internal audit team
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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