AFC Operations

Qonto is seeking a Head of AML to lead and optimize AML operations across 8 markets. The successful candidate will manage a team of Team Leads, ensuring operational excellence and compliance with regulatory standards while delivering a high level of quality and efficiency.As the Head of AML, you will be responsible for translating evolving AFC priorities...

# **Head of Operations, France****Description**The Head of Operations, France is a senior leadership role, responsible for ensuring the quality, accuracy, timeliness and delivery of corporate services to clients. The role combines operational leadership with regulated professional accountability, acting as President and Responsible Expert-Comptable and...

Join us as Head of AML to lead Qonto’s AML Operations across 8 markets, shaping how we deliver high-performing, scalable operations while maintaining the highest standards of quality, efficiency, and customer experience.Reporting to Alexis (Director of AML & Banking Operations), you’ll own AML operational performance end-to-end—translating evolving AFC...

N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) in Paris to lead Anti-Financial Crime Operations activities. You will review investigations, support ongoing due diligence and EDD, and ensure SAR submissions meet regulatory expectations.You will be the reference point for AFC and KYC Operations, guiding teams, preparing customer...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations,

N26 seeks an AFC Associate / SAR Delegate (Déclarant Tracfin) to lead and own anti-financial crime operations in France. You will review investigations, support due diligence and EDD, and ensure SAR quality for Tracfin/ACPR. You will guide AFC analysts and shape processes across the French market.The role requires strong discovery and regulatory knowledge,...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...