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
Ebury Paris Office is seeking a self-driven Compliance Officer & MLRO with at least three years of experience in regulatory and AML compliance within the financial sector. The role focuses on owning and evolving a Compliance framework
Overview Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are
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
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
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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