About the Role
Job description
Daily rate: TJM HT max 545 € (hors éventuels frais de mission, à discuter avec le client)
CDP / BA Compliance
We are looking for a Business Analyst to join our Compliance team, specializing in Anti-Money Laundering (AML) and Tax compliance topics, including CRS, FATCA, and Qualified Intermediary (QI) regulations.
The ideal candidate will act as a bridge between business stakeholders and technical teams, ensuring regulatory requirements are correctly interpreted and implemented within our processes and systems.
Missions :
- Analyze and document business requirements related to AML and Tax compliance (CRS, FATCA, QI).
- Collaborate with compliance officers, operations, and IT teams to design and implement solutions that meet regulatory obligations.
- Support the development and enhancement of workflows and controls to ensure compliance with global and local regulations.
- Perform gap analys...
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