MLRO & Financial Crime Oversight Lead - France

A leading financial institution in Paris is seeking a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager. The role involves overseeing risk activities, acting as the branch MLRO, and ensuring compliance with financial crime policies. Candidates should possess strong stakeholder management and communication skills, along with fluency...

An innovative financial services company is looking for a Money Laundering Reporting Officer (MLRO) based in Paris, France. The MLRO will ensure compliance with AML laws and serve as the main contact for financial regulators. To succeed, candidates should have at least 5 years of experience in financial crime roles and strong communication skills in both...

Join us as a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, FranceThis is a fantastic opportunity for a driven Financial Crime Risk Oversight Manager to take on an exciting new career challenge as Money Laundering Reporting Officer (MLRO) of our NWM NV France branchIt’s a chance to build and maintain a wide network of...

Join us as a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, France This is a fantastic opportunity for a driven Financial Crime Risk Oversight Manager to take on an exciting new career challenge as Money Laundering Reporting Officer (MLRO) of our NWM NV France branch It’s a chance to build and maintain a wide network of...

Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, France We offer flexible and hybrid working options to support those who work best in a variety of environments. Job Description This role is based in France and all normal working days must be carried out in France. Responsibilities In your new role, you’ll independently oversee,...

A financial services institution based in Paris is seeking a Money Laundering Reporting Officer to oversee financial crime risk management. This full-time entry-level position requires fluency in French and involves maintaining the financial crime governance framework, acting as the branch MLRO, and ensuring compliance with financial crime policies. The...

Join to apply for the Financial Crime Risk Manager (Responsable du signalement du blanchiment d'argent) role at Tide. About Tide At Tide we help SMEs save time and money in the running of their businesses by offering business accounts, banking services, and a comprehensive set of administrative solutions from invoicing to accounting. Tide is transforming the...

A leading financial services company is seeking a Regulatory Compliance Officer & MLRO in Paris to ensure compliance with local regulations. The role includes oversight of compliance frameworks, interaction with regulators, and providing training to staff. Candidates should have over 8 years of experience and strong knowledge of French and EU regulatory...

Vous souhaitez intégrer une équipe top et bienveillante ? C'est fait pour vous ! Notre client, banque internationale, recherche son Compliance Officer spécialisé sur les Financial Crime en CDI. Le poste est à pourvoir rapidement. Sous la direction du LCO / MLRO, l'Agent de criminalité financière soutient le déploiement des responsabilités de...

Join us as a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, FranceThis is a fantastic opportunity for a driven Financial Crime Risk Oversight Manager to take on an exciting new career challenge as Money Laundering Reporting Officer (MLRO) of our NWM NV France branchIt's a chance to build and maintain a wide network of...