Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial
Nous recrutons notre Partner Sucess Manager LexisNexis Risk Solutions est un partenaire essentiel dans l’évaluation et la gestion des risques. Au sein de notre division Business Services, nous proposons une large gamme de solutions visant à
Nous recrutons notre Partner Sucess Manager LexisNexis Risk Solutions est un partenaire essentiel dans l’évaluation et la gestion des risques. Au sein de notre division Business Services, nous proposons une large gamme de solutions visant à
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for
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
Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion
Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. Were building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership, and ability to follow through
Robert Walters accompagne un de ses clients, acteur de référence de la gestion dactifs alternatifs, dans le recrutement dun(e) Compliance Officer H/F spécialisé(e) en Private Equity. Rattaché(e) au RCCI, vous rejoignez une équipe compliance organisée de