Financial Director for AML Compliance

At Qonto, we're seeking an experienced Financial Crime Director to join our team. This role offers a unique opportunity to drive our financial crime compliance initiatives in France while providing support and expertise to our European locations.The successful candidate will be responsible for monitoring and enhancing our AML policies, procedures, and...

About the RoleAt FAB Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the development of our financial crime compliance framework.The main mission of this role is to participate in the execution of activities within our FIU team and...

About QontoQonto is a leading fintech company that offers innovative business banking solutions. Our mission is to make day-to-day banking easier for SMEs and freelancers by providing an online business account combined with invoicing, bookkeeping, and spend management tools.We value diversity and prioritize evaluating applicants based solely on skills and...

AAK AB is seeking an experienced Financial Director to drive the financial performance of our Foodservice business. Located in Europe, this role offers a unique opportunity to collaborate with a diverse team and gain international exposure.About AAKWe are a leading provider of high-quality products across various industries. Our 4,000 employees support close...

Job DescriptionAmbitious and innovative professionals are invited to apply for a challenging role as Strategic Financial Director at Alice & Bob, a pioneering deep tech company.About UsWe are a dynamic team of young and talented individuals, including PhD holders and university graduates, dedicated to building the world's first fault-tolerant Quantum...

At Moody's Investors Service, we are seeking an experienced Compliance Officer to join our EU Compliance advisory team.**Job Summary:**The Compliance Officer will work in an evolving regulatory environment and assist the Compliance Department in supporting regulatory engagement in EU. This role will involve leading on responses to regulatory requests,...

Company OverviewNatixis, a leading global financial institution, offers a dynamic and inclusive work environment.We are seeking an experienced Financial Compliance Specialist to join our team in Paris, France.About the RoleAs a Financial Compliance Specialist, you will play a critical role in ensuring compliance with regulatory requirements and maintaining...

Relai AG is a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume. In 2024, Relai was named one of the fastest-growing startups in Europe by Sifted and listed among the top 10 Swiss startups.We are seeking an exceptional Regulatory Compliance Expert to join our team. As a key member of our compliance team, you...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

Job OverviewWe are seeking a highly skilled Financial Director to join our team at Worldwide Recruitment Energy. The successful candidate will be responsible for overseeing the financial activities of our company, including planning, cash flow management, and cost analysis.Key Responsibilities:Financial Management: Lead the financial strategy and direction...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant EU regulations, including the DASP license and MiCA requirements.Key Responsibilities:Regulatory Compliance...

Découvrez l'opportunitéPoste ouvert pour un Spécialiste en KYC/AML d'entreprise.Compétences requisesRéelle expérience ou formation sur les sujets KYC, AML au niveau opérationnel ou compliance dans les domaines corporates (non retail).Bon niveau d'anglais.Conditions d'emploiCe poste est ouvert également aux candidats en situation de...

At Qonto, we are committed to fostering a welcoming environment where everyone can thrive. Our mission is to make day-to-day banking easier for SMEs and freelancers thanks to our innovative product, highly reactive 24/7 customer support, and clear pricing.We have gained trust from over 500,000 customers and made it to the LinkedIn Top Companies French...

Job Title: Financial Controller for Club MedAbout the RoleWe are seeking a skilled Financial Controller to join our team at Club Med. As a key member of our finance department, you will be responsible for managing the financial operations of the company, ensuring accuracy and transparency in all financial dealings.Key ResponsibilitiesManage the accounting...

Boston Consulting Group is a leading management consulting firm that helps organizations achieve sustainable success by developing innovative solutions to complex business challenges.Salary: $120,000 - $180,000 per yearAbout the RoleWe are seeking an experienced Senior Risk and Compliance Expert to join our Financial Services Practice. In this role, you will...

Established in the US over 75 years ago, our client has achieved a remarkable level of success. As a leading manufacturer of precision equipment and provider of services to a global customer base, they have positioned themselves as an industry leader and agenda setter in exciting new markets.The company operates in a truly global industry that is constantly...

YesWeHack, the leading bug bounty platform in Europe, is seeking a highly skilled Chief Financial Officer to join our team.About YesWeHackFounded in 2015, YesWeHack has revolutionized the cyber security industry with its innovative approach to Bug Bounty programs. With offices in France and Singapore, we have established ourselves as a global player in the...

As a key member of our Wolters Kluwer team, the CCH Tagetik Global Region Financial Planning Director will play a pivotal role in driving financial efficiency and optimizing resource allocation across our global operations.Key Responsibilities:Financial Strategy Development: Collaborate with the Global Sales VP to develop and execute financial strategies...

Senior AML Analyst Role in Qonto's Italian MarketWe are a dynamic team of 1,600+ professionals at Qonto, and we have achieved the LinkedIn Top Companies French ranking.In line with our commitment to diversity and inclusion, our team comprises 50% international members, 44% women, and 20% parents. As part of our Operations department, we are looking for a...

Company OverviewAccor Hotels is a world-leading hospitality company that welcomes individuals as they are and offers limitless possibilities. We believe in growing, learning, and enjoying work while making a purposeful impact on society.Estimated Salary: $120,000 - $150,000 per annum (depending on experience)Job DescriptionWe are seeking an experienced...