France MLRO
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Alexander Barnes Ltd. is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function. The role will oversee the French AML/CTF framework, engage regulators ACPR and TRACFIN, and drive local governance, controls and reporting.
A focus will be strengthening the framework and preparing for upcoming French and European AML regulatory requirements, aligning with group compliance and operations.
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Head of Compliance
Il y a 3 jours
Paris, Île-de-France Alexander Barnes Ltd Temps plein 120 000 € - 180 000 € ContratAlexander Barnes is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function. The appointment will carry responsibility for the French AML/CTF framework, regulatory engagement with ACPR and TRACFIN, and the continued development of local financial crime governance, controls and regulatory...
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AML- Associate Director
Il y a 1 jour
Paris, Île-de-France Bruin Temps plein 80 000 € - 120 000 € ContratGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinAssistant Vice President - Risk & Compliance – Europe & IrelandA global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.This is a fixed-term contract position with a high likelihood of extension or...
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Chief Operating Officer
Il y a 5 jours
Paris, Ile-de-France Spendesk Temps pleinAbout Spendesk Financial Services Spendesk Financial Services, SFS, is Spendesk’s regulated payment institution, providing the payment accounts, transfers, cards and banking infrastructure that underpin the Spendesk platform. We are looking for a Chief Operating Officer to lead and transform SFS Operations. The role combines two responsibilities: • Run...
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Financial Services Regulatory Lead H/F
Il y a 4 jours
Paris, Ile-de-France Pennylane SAS Temps pleinAre you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane is the right place for you ! Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and...
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Financial Services Regulatory Lead H/F
Il y a 3 jours
Paris, Nouvelle-Aquitaine, France Pennylane SAS Télétravail Temps plein 90 000 € - 130 000 € ContratAre you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane is the right place for you ! Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and...
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EU Compliance Manager
Il y a 2 semaines
Paris, France Thunes Temps pleinThunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via...