Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly
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
Thunes is expanding its leadership in France and seeks a Senior Compliance Officer to lead the compliance program in Paris and act as MLRO for the French entity. The role partners with Global Compliance to deploy AML/CTF,
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
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
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
Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Bruin Assistant Vice President - Risk & Compliance – Europe & Ireland A global investment bank is currently hiring for
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
We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we