AFC Sanctions
il y a 1 semaine
A leading fintech company in Paris is seeking an AFC Sanctions & Investigations Officer. In this role, you will protect customers from financial risks by conducting thorough screenings and maintaining compliance. Required qualifications include at least 4 years in AML/Compliance and fluency in French and English. You will collaborate with various teams and manage your workload independently within a fast-paced environment. Competitive salary and benefits are offered, along with a hybrid work model.
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Afc Sanctions
il y a 1 semaine
Paris, France Qonto Temps plein**Our mission**? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. **Our journey**: Founded by...
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AFC Associate
il y a 5 heures
Paris, Île-de-France N26 Temps pleinAbout the opportunityWe are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in...
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Afc Associate
il y a 6 jours
Paris, France N26 Temps plein**About the opportunity**: We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams...
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AFC Compliance Controls and Reviews
il y a 5 heures
Paris, Île-de-France N26 Temps pleinAbout the opportunityWe are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports...
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AFC Compliance Controls and Reviews
il y a 1 semaine
Paris, France N26 Temps pleinAbout the opportunity We are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports...
