Compliance Specialist
ALD is hiring for Compliance Specialist in Paris. Senior level. First seen November 4, 2026, posted 4 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- ALD
- Where
- Paris, Amsterdam
- Level
- Senior
- First seen
- November 4, 2026
- Postings
- 4
- Listed via
- Workday
What the posting says
As our new experienced Deal Flow Compliance Specialist – KYC , you will play a key role within the Group Compliance framework, ensuring compliance with Société Générale Group requirements and applicable national and international regulations. You will act as a subject matter expert and escalation point for complex and high-risk KYC cases, supporting the organization in mitigating financial crime, corruption, sanctions, ESG and Your responsibilities will include: - Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT,…
Read more and apply on ALD's site
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