France MLRO

A dynamic FinTech company in Paris seeks a Compliance Officer / MLRO who will oversee compliance operations for its French Branch. This mid-senior level role requires at least 5 years of hands-on compliance experience with SMEs in France, particularly in AML processes. The successful candidate will manage all compliance aspects, report to the Chief...

A leading global payment technology firm is hiring a Regulatory Compliance Officer based in Paris. This role requires ensuring compliance with French and EU regulations, overseeing regulatory reporting obligations, and acting as the appointed MLRO for France. Ideal candidates will have over 8 years of regulatory compliance experience in financial services,...

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...

Compliance Officer / MLRO of French Branch Vivid reimagines how individuals and businesses manage money with an all-in-one app that offers payments, investments, crypto, cashback, and personalized insights. Our mission is to empower customers to see their finances flourish. Since our 2020 launch in Germany, Vivid has expanded across Europe, building trust...

Your role What We Need 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,...

Money Laundering Reporting Officer (MLRO)Compliance ParisThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with...

**Share pages with your social network** * (twitter) guest\_id, k, \_twitter\_sess, original\_referer* (facebook) datr, lu* (g+1) PREF, SID, HSID, SSID* **TribePad** - this allows you to login to our social recruitment management platform* **trackerToken-4** - this is similar to Google Analytics but specifically allows us to determine which of our marketing...

**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...

Who we are looking forBecoming part of the Compliance/Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls. The role sits within SSBI’s Compliance & Financial Crimes Compliance (FCC) function and the role holder will have the regulatory...

Who we are looking forBecoming part of the Compliance/Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls. The role sits within SSBI's Compliance & Financial Crimes Compliance (FCC) function and the role holder will have the regulatory...