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Analyste LCB-FT Confirmé — TRACFIN & Déclarations

Talents techhttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png United Kingdom Posted 23 Oct 2026 Closing: 22 Nov 2026
Permanent Hybrid
Competitive
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Role Description & Technical Scope

Talents Banque Assurance recherche un Analyste LCB-FT confirmé pour accompagner notre client dans ses missions de conformité et de lutte contre le blanchiment des capitaux et le financement du terrorisme.

Vous réaliserez des dossiers d'investigation LCB-FT, analyserez des transactions atypiques et rédigerez des déclarations de soupçons destinées à TRACFIN, en interaction avec les équipes commerciales et la conformité. CDI, Paris.

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Key Details
  • Date Posted: 23 Oct 2026
  • Location: United Kingdom
  • Employment: Permanent
  • Workplace: Hybrid
  • Domain: Finance, Droit
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Employer Profile
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Talents techhttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png
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Enterprise technology firm or security consultancy operating across the UK digital defense ecosystem.

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