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About this role: Wells Fargo is looking for a Money Laundering Risk Officer (MLRO), based in Paris, France. This role covers Financial Crimes Risk Management (FCRM) as applicable across all Wells Fargo legal entities in France, which
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
About the opportunityWe 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 Operations