Software Business Analyst
VNEURON RISK & COMPLIANCE
Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software helping financial institutions reach full AML (Anti-Money Laundering) Compliance and Combat Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion- $2 trillion US dollars. This huge amount of illicit funds are coming from corruption, drug dealing, child labor, organ trade and so forth. Our purpose is to fight financial crimes through technology in order to ensure global business growth, international security and to help change the world for the better. We are trusted by 100+ financial institutions worldwide from 45+ countries in Europe, Africa, USA and the Middle East. We have offices in France, Cameroon, Kenya and Qatar. Experts in the field of Compliance, have listed us in Deloitte Regtech Universe and we have been recognized as one of the Top 100 innovative regtech solutions for the year 2022. Most recently, our solution Reis has been ranked in Chartis Research Quadrant 2022 among the best point solutions in the Trade-Based Anti-Money Laundering worldwide. Our Spark solution Reis ensures the automation of AML compliance processes. To date, we are applying daily name screening on about 27 millions...
Tunisia : Zaghouan
2023-04-25
Contact our recruitment agency in Tunisia