4 analyst English-speaking jobs in Bordeaux

Quality Analyst will review compliance team work, focusing on case outcomes and providing data-driven feedback. Requires 3+ years of experience in financial crime investigations, fluency in English (C1+), and a bachelor's degree.

Freelance AML Analyst specializing in transaction monitoring. Analyze client activity to prevent fraud, money laundering, and financial risks. Manage communication with clients and partners regarding suspicious activity.

Freelance AML Analyst specializing in transaction monitoring. Analyze client activity to prevent fraud, money laundering, and financial risks. Manage alerts, communicate with clients, and handle legal requests.

Able to assist the QA analyst, programmers, and architects.