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
Money Laundering Reporting Officer (MLRO) Hybrid · France-based · Full-time · 5–8 years experience About Schuman Financial Schuman Financial is building the infrastructure layer for European stablecoin-based finance — bringing euro-denominated payments, FX, and investment management on-chain.
3S Money is seeking an experienced MLRO in Paris to lead French AML/CFT and sanctions compliance within a fast-paced, regulated environment. You will support risk management, investigations, and awareness training across the organisation, collaborating with senior leadership
MLRO Paris Hybrid We are an energetic and collaborative compliance team operating in a fast-paced environment, where no two days are the same, handling a wide range of cases and queries submitted by all departments while ensuring
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
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Qonto in Paris seeks a Head of Sanctions to design and lead the sanctions framework across Europe, reporting to the Anti-Financial Crime Director. You will shape policy, governance and controls, working with MLROs, Operations, AML, Fraud, Product