Aml Cft - 8+ offres

Paynovate SA

A fintech company in France is looking for a Compliance Manager to lead the compliance framework for its French operations. This role involves overseeing AML/CFT activities, ensuring adherence to local regulatory requirements, and collaborating with the central compliance team in Belgium. The ideal

Paynovate

A growing fintech firm is seeking a Compliance Manager for its French operations in Versailles. The role involves ensuring the local compliance framework aligns with regulatory standards and overseeing AML/CFT processes. You will collaborate with the Belgian compliance team to address local requirem

Schuman Financial

A European Fintech Firm is seeking an experienced MLRO to oversee the AML/CFT programme with statutory accountability. You will design and improve risk classification frameworks and ensure compliance within regulated entities. Ideal candidates have 5-8 years in AML/CFT compliance, familiarity with t

Merge

Une institution financière électronique cherche un Compliance Officer & Money Laundering Reporting Officer pour gérer la conformité AML/CFT et les relations réglementaires. Le candidat idéal aura une solide expérience dans un poste similaire et devra démontrer une compréhension approfondie des exige

Une société de conseils en recrutement recherche un expert en conformité et AML/CFT pour déployer et piloter des dispositifs au niveau local conformément aux standards de groupe. Vous devez avoir au moins 5 ans d'expérience dans un établissement bancaire. Les responsabilités incluent la réalisation

3xFintech

Wiodąca firma technologii finansowej w Paryżu poszukuje doświadczonego Specjalisty ds. zgodności z przepisami AML/CFT. Osoba na tym stanowisku będzie odpowiedzialna za zarządzanie obowiązkami związanymi z przepisami we Francji, utrzymywanie lokalnych ram zgodności i nadzorowanie działań programu AML

Schuman Financial

About Schuman Financial The mission of Schuman Financial is to accelerate the transition of European financial services onchain. Just like the internet is a much better technology for storing and moving information than anything before it, blockchain is a much better technology for storing and movin

I.T. Skillfinder

**Location** Paris **Sector:** Finance & Banking **Job type:** Contract **Salary/Rate:** TBD **Contact:** Remi Simon **Contact email:** rsimon@skillfindergroup.com **Job ref:** 19717USER\_86 **Consultant:** Remi Simon ## **Senior AML Consultant (EU AML Package / AML-CFT Framework) | Paris | Marc