France MLRO

N26 Inc. is seeking a motivated AFC SAR Delegate Lead to oversee and drive our suspicious activity investigation and reporting framework for the French market. You will lead a talented French SAR Delegate Team and partner with the French MLRO to uphold AML/CTF standards.The role combines hands-on investigations, process design, and people management in a...

Alexander Barnes is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function.Faites défiler la page pour trouver les détails complets de l'offre d'emploi, y compris l'expérience requise et les fonctions et tâches associées.The appointment will carry responsibility for the French AML/CTF...

We are looking for a highly autonomous, senior Head of Risk & Internal Control to oversee the risk management, internal control, and fraud risk frameworks for our France and wider European operations.As a senior individual contributor, you will provide independent oversight and constructive challenge to the business, ensuring that key regional risks are...

Get 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...

Are 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 visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...

Are 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 visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...

Your role We’re looking for a Product Manager to lead Financial Services Ops, the squad that turns compliance, risk, and operational needs into product. Your internal customers are the Compliance, Operations, Risk, and Fraud teams that keep Spendesk’s payment licence running, together with the four Financial Services squads building cards, wallets, and...

About 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...