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AML KYC – Directive Analysis F/H

  • Full Time
  • Anywhere

U - CONSULTING GROUPE

U – CONSULTING GROUPE — Paris, Ile-de-France

Contexte : Dans le contexte de la directive AMLR de l’UE, nous recherchons un(e) Business Analyst pour rejoindre une équipe afin de travailler sur l’analyse d’impact (processus et outils). Comprend et analyse les nouvelles exigences de la directive AMLR dans le cadre du projet Travaille en étroite collaboration avec les autres membres de l’équipe CEFS FSO Contribue à l’étude préliminaire afin d’id…

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Working in Paris

Paris is the capital and largest city of France, with an estimated city population of 2.04 million in an area of 105.4 km2 (40.7 sq mi), and a metropolitan population of 13.2 million as of January 2026. Located on the river Seine in the centre of the Île-de-France region, it is the largest metropolitan area and fourth-most populous city in the European Union (EU). Nicknamed the "City of Light", partly because of its role in the Age of Enlightenment, Paris has been one of the world's major centres of finance, diplomacy, commerce, culture, fashion, and gastronomy since the 17th century.

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