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
JOB SUMMARY / INTRODUCTION To provide critical support to business origination activities for the WBG & IB Clients and prospects for Continental Europe, to include market research, RaRoc/ Profitability analysis client prospecting analysis, credit and KYC
Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane
Our Financial Services Compliance and Regulation (“FSCR”) practice is seeking a Senior Associate or Vice President to join a fast-growing team advising asset managers, private equity firms, investment firms and other regulated financial services institutions.The role involves
Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?Are you looking for a work environment that values trust, proactivity, and autonomy?Then Pennylane is the