Financial Crime Mlro

**About this role**: Wells Fargo is looking for a Money Laundering Risk Officer (MLRO). The Wells Fargo, France MLRO (hereafter the WF France MLRO) reports functionally to the Head of International Financial Crimes Risk Management and locally to the France Chief Compliance Officer. The WF France MLRO has oversight for and supports the execution of the...

About this role:Wells Fargo is looking for a Money Laundering Risk Officer (MLRO).Wells Fargo business in France comprises two legal entities, Wells Fargo Securities Europe (WFSE) and Wells Fargo International Finance (WFIF). WFSE is a service investment firm regulated by the ACPR and the AMF, and is subject to the AML and Sanctions regulations in France....

About the RoleWe are looking for an experienced and skilled individual to lead our Operational Risk team in ensuring the effectiveness of our anti-money laundering (AML) processes. The successful candidate will have a strong understanding of financial crime prevention and regulatory compliance in the fintech industry.Key ResponsibilitiesMonitor and evaluate...

About this roleYou will be part of the Financial Crime team at Natixis Investment Managers, contributing to the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.Key responsibilitiesSupervise financial crime schemes of Natixis IM holding management companies;Assist affiliates in the...

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping, and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support, and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and...

Job DescriptionYou will contribute to the fight against financial crime as a member of the Natixis Investment Managers Financial Crime team.On a daily basis, you will be responsible for:Supervising financial crime schemes of Natixis IM holding management companies;Assisting affiliates in the supervision program "Enterprise Compliance Program" of Natixis IM,...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by AlexandreandSteve in...

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre andSteve ...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve in...

-Job description The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our...

**Job Title**:Deputy MRLO **Corporate Title**: Director **Location**:Paris **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Company Description**: Ranked among the world’s largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions across asset classes, styles, and vehicles, including innovative environmental, social, and governance (ESG) strategies and products dedicated to...

**Flexible Work Eligible**: None **DISCOVER your opportunity** **Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime** Paris, France Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance...

-Description de l'emploi The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In...

Job Description You join the Financial Crime team of Natixis Investment Managers (Natixis IM) as a Financial crime supervisor. Your action is part of the fight against financial crime: fight against money laundering and terrorist financing (AML/CTF), international sanctions and corruption. On a daily basis, you are responsible for: Supervising...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - France** **Ebury Paris Office** **The Role** As the Compliance Officer and...