France MLRO

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,...

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...

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...

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...

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, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

A prominent financial service provider based in France is seeking a skilled Money Laundering Reporting Officer (MLRO) to ensure compliance with anti-money laundering and counter-terrorist financing laws. The ideal candidate will have a minimum of 5 years of experience in financial crime roles within regulated firms, and must be fluent in both English and...

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...

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...