Paris MLRO

A leading financial institution in Paris is seeking a Compliance & Money Laundering Reporting Officer (MLRO) to oversee compliance policies and report suspicious transactions. The ideal candidate will have over 10 years of experience in financial services and a degree in legal or accountancy. Responsibilities include implementing compliance programs and...

A leading financial technology platform in Paris is seeking an experienced Money Laundering Reporting Officer (MLRO) to manage regulatory compliance obligations for its French operations. The ideal candidate will have at least 7 years of relevant experience in AML compliance within the financial services industry. Responsibilities include maintaining...

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...

Join Our Talent Community Job Title: Client Due Diligence (KYC) AnalystLocation: ParisContract Type: Fixed-term contract Role Act as a business support partner to Relationship Managers for end-to-end client onboarding and CDD/KYC reviews (Periodic and Event Driven) of corporate clients and banks / NBFIs, ensuring adherence to Bank ABC policies and applicable...

A leading global financial services provider in Paris is seeking a Compliance & Money Laundering Reporting Officer to oversee compliance policies and ensure adherence to regulatory standards. The successful candidate will have over 10 years of experience in banking, a strong knowledge of financial crime risks, and exemplary communication skills in both...

Job Title: Client Due Diligence (KYC) AnalystLocation: ParisContract Type: Fixed-term contract Role:Act as a business support partner to Relationship Managers for end-to-end client onboarding and CDD/KYC reviews (Periodic and Event Driven) of corporate clients and banks / NBFIs, ensuring adherence to Bank ABC policies and applicable regulations. Serve as the...

**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...

The roleThe Compliance Manager acts as a trusted advisor and provides guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues.The Compliance Manager reports directly to the HRC with a dotted line to the OMP and collaborates closely with the country’s General Manager, Chief Risk and Compliance Officer...

Overview Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities, supporting...

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