France AML/CTF MLRO

**L'entreprise** HESPERIE CONSEIL** est un cabinet de conseil spécialisé en Finance des Marchés et Asset Management. **HESPERIE CONSEIL** propose ses prestations haut de gamme aux institutions du monde de la finance, Banques de Financement et d’Investissement, Asset Managers et autres acteurs de «l’industrie financière». **Description du...

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...

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,...

Join to apply for the Financial Crime Risk Manager (Responsable du signalement du blanchiment d'argent) role at Tide. About Tide At Tide we help SMEs save time and money in the running of their businesses by offering business accounts, banking services, and a comprehensive set of administrative solutions from invoicing to accounting. Tide is transforming the...

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...

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Our client is a global brokerage whose European headquarters is based in Paris. Following recent growth, the company is seeking to hire a new MLRO in Paris to join their wider European Compliance function. **Responsibilities**: - Take ownership of SAR investigation, reporting and regulatory disclosures - Act as the point of contact for external authorities...

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million members...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

About Us The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just the...