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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
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
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 Crime