Senior MLRO

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinAssistant Vice President - Risk & Compliance – Europe & IrelandA global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.This is a fixed-term contract position with a high likelihood of extension or...

Thunes is expanding its leadership in France and seeks a Senior Compliance Officer to lead the compliance program in Paris and act as MLRO for the French entity. The role partners with Global Compliance to deploy AML/CTF, sanctions and ABC controls across the business, while engaging with regulators, banks, and internal teams.The role is based in Thunes’...

Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via...

OverviewEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you’re a collaborator who wants to help transform how...

Senior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance...

Thunes is the Smart Superhighway to move money around the world.  Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

MLROParisHybridWe are an energetic and collaborative compliance team operating in a fast-paced environment, where no two days are the same, handling a wide range of cases and queries submitted by all departments while ensuring we consistently meet our regulatory obligations. As the business continues to grow, we are expanding the team to support increasing...

3S Money is seeking an experienced MLRO in Paris to lead French AML/CFT and sanctions compliance within a fast-paced, regulated environment. You will support risk management, investigations, and awareness training across the organisation, collaborating with senior leadership to ensure regulatory obligations are met.The role requires deep regulatory...

Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards...