AML Compliance Senior Officer
Swile - Paris, Île-de-France
tout en permettant d'aller vite. 💫 Tes futures missions En tant que AML Compliance Officer Senior, tu intégreras l'équipe Compliance... & Control, Produit et Tech, et échanger régulièrement avec nos équipes compliance basées au Brésil pour harmoniser nos standards...
10 October, 2026 - Emplois similaires
AML Analyst - French Market
Qonto - Paris, Île-de-France
across Qonto. ➡️ Your future manager You'll report to , Senior Lead AML/CFT. With a background in commercial law and compliance... to question it. Join our French AML team as an AML Officer and help protect Qonto and its customers from money laundering...
05 November, 2026 - Emplois similaires
Compliance Officer AVP
MUFG - Paris, Île-de-France
Purpose of the Role The Compliance Officer will: Cover both regulatory compliance and financial crime; Assist in the... compliance function; analysing applicable EU and French laws and regulations and reporting identified risks and issues to senior...
17 September, 2026 - Emplois similaires
Head of Compliance/ RSCI
Freedom24 - Paris, Île-de-France
Head of Compliance will develop the local compliance framework, advise senior management and the Board, oversee financial.... Advise senior management and the Board on compliance risks and regulatory obligations. Monitor regulatory developments...
26 September, 2026 - Emplois similaires
Chief Operating Officer - SFS
Spendesk - Paris, Île-de-France
organisation, ensuring that KYC, AML, Banking Operations and Payment Operations are delivered safely, efficiently and in compliance..., resilience, outsourcing oversight, audits, and senior governance reporting while preserving independent second-line Compliance...
16 October, 2026 - Emplois similaires
