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...

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...

Employment Type: Employee Contract Type: Permanent **We are Planet** Planet is a large international cross-border digital fin-tech payments company, operating in over 60 markets across the world and providing a range of services to over 600,000 luxury merchants and 100 acquiring banks. We have grown rapidly over the last seven years and increased seven...

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. **Responsibilities**: - Oversee and advise on the implementation of financial crime systems and controls - Act as a Point of Contact for the French Financial Intelligence Unit - Oversee the...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**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...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Financial Crime Money Laundering Reporting Officer** **Paris** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital...

Job Description Job Summary In this role, you will work as a member of the management team of the Paris & Continental Europe (CE) Compliance Department, to manage the TP ICAP (Europe) SA (TPIE) Financial Crime program and act as TPIE Money Laundering Reporting Officer (MLRO). To act as the as TRACFIN Primary correspondent including all the legal and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

**AML compliance officer /** **Responsable de la conformité en matière de lutte contre le blanchiment d’argent - France** **Poste ouvert sur toute la France** Le groupe IWG est implanté dans 120 pays et 1100 villes à travers le monde, cela représente plus de 3300 espaces de travail flexibles, dédiés aux entreprises de différentes tailles, dans...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

I am currently looking for a Senior Relationship Manager to join an international bank in Paris. You will be responsible for enhancing the relationships with the existing customers of the Bank, building up new high level relationships with potential clients, marketing the Bank's services and products and promoting suitable real estate investments in line...

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

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 and Steve in...