Join the most senior and respected team in Finance
Join the most respected entity in the Financial Industry
What it Takes
The GFIEN only recruits the elite of the elite, we are individuals that have participated in the financial sector within a compliance unit or department with a verifiable position for at least 10 years, evaluation is done by a Human Resources committee that carefully select all team members
We’re committed to creating an environment where people with similar experience and background can bring their unique perspectives and collaborate to achieve real innovation for banks around the world.
GFIEN – Preventing terrorism and money laundering
Our mission is to serve Banks and Regulated Market Participants with the most efficient risk verification tools, delivering Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) information in a single solution
Our philosophy is key to being the Central Database for comprehensive AML verification, Sanction & PEP screening platform.
What is it like to work at Global Financial Intelligence Enforcement Network?
Global Financial Intelligence Enforcement Network has offices internationally in multiple locations. Our offices are built in an open plan and are spacious and bright, offering a fantastic working space for all our employees.
You can also benefit from working remotely in various time zones where we operate.
Global Financial Intelligence Enforcement Network Directors and Management are keen to ensure all employees have a good work/life balance and this is felt by all employees, which means we have a dedicated and hardworking team; one that appreciates how Global Financial Intelligence Enforcement Network offer a fantastic working environment and reward its people well for the work they do.
Social Responsibility
Global Financial Intelligence Enforcement Network are a reasonably sized employer and is keen to support events and charities to help our host locations.
Global Financial Intelligence Enforcement Network offers International benefits packages
Holiday allowances
pension scheme
Onsite gym or Offsite Gym membership
Life Insurance
Multiple Employee Perks
Private Medical Services
Opportunities for
Growth
Personal Development
Global Financial Intelligence Enforcement Network offers development opportunities that can take the form of mentoring, stretch objectives, shadowing, secondments, e-learning, bespoke learning & development events
Extras
Global Financial Intelligence Enforcement Network reward their employees, we offer restricted access to industry specific social events, Award evenings, charity and sporting events, as well as fun activities as team rewards for performance.
If you are competitive in nature you will love your time at GFIEN
Our current job opportunities
There are currently no vacancies available.Don’t see a job for you?We are always looking for talented individuals to join our growing team, who are able to demonstrate a high level of motivation and a positive attitude.
Get in touch
Know a friend that works in the GFIEN?
A direct referral from a current contributor or associated will increase your likelihood of joining the GFIEN team, do note that only candidates that comply or exceed requirements for a position will be evaluated.
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Get in touch:
gfien.com
16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, France