Laundering - 17+ offres

Schuman Financial

ABOUT US Schuman Financial is building the infrastructure layer for European stablecoin-based finance, bringing euro-denominated payments, FX, and investment management on-chain. Our core product is EURØP, a euro stablecoin issued by Salvus SAS, a French-regulated Electronic Money Institution licens

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

EXCLUSIVE: ANTI-MONEY LAUNDERING OFFICER – RETAIL FINANCIAL SERVICES FRENCH AML EXPERIENCE (WITH FLUENT ENGLISH) REQUIRED €60K - €70K + Benefits including generous holiday, Bonus & Equity Paris + Some Travel REF:4184G Our Client, an exciting start-up Fintech Bank, seeks an Anti-Money Laundering

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Revolut

🚀 Senior Deputy MLRO (France) | Shaping the Future of Finance Are you a financial crime expert who thrives at the intersection of regulatory expertise and data-driven thinking ? We’re looking for a Deputy Money Laundering Reporting Officer to lead our AML and FinCrime framework in France. In this r

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products—including spending, saving, investing, exchanging, travelling, and more—help our 70+ million customers get m

Schuman Financial

Schuman Financial is building the infrastructure layer for European stablecoin-based finance, bringing euro-denominated payments, FX, and investment management on-chain. Our core product is EURØP, a euro stablecoin issued by Salvus SAS, a French-regulated Electronic Money Institution licensed by the

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

EXCLUSIVE: ANTI-MONEY LAUNDERING OFFICER – RETAIL FINANCIAL SERVICES FRENCH AML EXPERIENCE (WITH FLUENT ENGLISH) REQUIRED €60K - €70K + Benefits including generous holiday, Bonus & Equity Paris + Some Travel REF:4184G Our Client, an exciting start-up Fintech Bank, seeks an Anti-Money Laundering

Merge

Company: Electronic Money Institution (ACPR‑authorised) Contract: Permanent, full-time, CDI Ideal Candidate: The ideal candidate will have hands‑on experience as Compliance Officer and Money Laundering Reporting Officer having previously worked for an established or start‑up Electronic Money Institu

3xFintech

Opis stanowiska Adyen oferuje rozwiązania płatnicze, usługi związane z danymi oraz produkty finansowe w ramach jednego kompleksowego rozwiązania dla takich klientów jak Meta, Uber, H&M i Microsoft – dzięki czemu jesteśmy preferowaną platformą technologii finansowej. W Adyen wszystko, co robimy, ma n

Revolut

Senior Deputy MLRO (France) | Shaping the Future of Finance Are you a financial crime expert who thrives at the intersection of regulatory expertise and data-driven thinking ? We’re looking for a Deputy Money Laundering Reporting Officer to lead our AML and FinCrime framework in France. In this role

*WE ARE BETCLIC** Betclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countries and continents, it is an inspiring and forward-thinking company: every day brings new challenges in a modern and dy

Adyen

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with

Merge

*Company: Electronic Money Institution (ACPR-authorised)** *Contract:** *Permanent, full-time, CDI** *Ideal Candidate:** The ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously worked for an established or start-up Electronic M

Fiat Republic

Fiat Republic is a London-based remote-friendly fintech dedicated to bringing mainstream banking to the world of digital assets. Founded in 2021, the company has quickly established itself as a leading provider of banking and payment infrastructure for cryptocurrency companies. Our Mission Fiat Repu

State Street

Who we are looking for Becoming part of the Compliance/Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls. The role sits within SSBI’s Compliance & Financial Crimes Complianc

Barclays

Join us as a VP in our Paris Compliance Team where you will fulfill a maternity-cover secondment. The main responsibility of the Financial Crime Money Laundering Reporting Officer (MLRO) is to ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch. This activity for