JCW Resourcing UK

AML/KYC Analyst (freelance)

2 weeks ago
Daily rate
Compliance & Financial Crime

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For a major consultancy in Paris, I am currently looking for an AML/KYC freelancer.

You will be part of the compliance and investigations services team, and you will oversee AML, KYC, investigations, sanctions, screening, and other financial crime related projects.

Your profile

  • 5+ years experience in compliance in financial services sector. KYC remediation experience is a plus.
  • You are fluent in French and English. Any additional language is a plus.

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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Lucy Henry

Email Lucy
33 (0)1 87 65 23 05

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