Senior AFC Controls

A prominent fintech company is looking for a 2nd line Control Officer to join its Anti-Financial Crime Compliance team based in Paris or Berlin. This role involves planning and executing AFC controls, preparing control reports, and ensuring compliance with regulatory frameworks. Candidates should have 3-5 years of experience in a banking or fintech...

About the opportunity We are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports...

About The Opportunity We are currently looking for a 2nd line Control Officer to join the Group Anti‑Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. The role is in charge of autonomously performing the MLRO controls on local AFC processes. The candidate will prepare the...

About the opportunityWe are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports...

**Our mission**? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. **Our journey**: Founded by...

About The OpportunityWe are currently looking for Senior Associate (déclarant Tracfin) to join the French MLRO Team. You will be in charge of coordinating and making decisions on Anti Financial Crime Operations related topics: review of investigations, SAR drafting, SAR review and submission, ongoing due diligence, EDD process, quality of the...

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