Accueil » Opportunités » Europe » France » Avis de recrutement : ACTED recrute un(e) Stagiaire chargé(e) de la lutte contre le blanchiment d’argent et le financement du terrorisme à Paris, France.
As part of the Investigation Unit, the AML/CFT (Anti Money Laundering Countering the Financing of Terrorism) Vetting Intern, under the direction of the ACTED Group Transparency, Compliance and Investigation (TCI) Director and functional management of the Investigation Manager and Vetting Officer, will contribute to the implementation of ACTED’s third party screening process.
Main duties
Education:
Experience:
Knowledge & Skills:
It Is desirable that applicants meet the following criteria:
Language:
More details
Closing date : 30 March 2023
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