AFC Associate - SAR Delegate (Déclarant Tracfin)
Get 5 more jobs like this every week
AFC Associate · Paris, France
Free. Unsubscribe in one click.
About this role
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 Operations activities, including decision-making on matters suc
This is a short preview. Read the full description on Greenhouse before you apply.
- Risk
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in France
- Stock Financial ControllerAG · Portsmouth · Full-time
- Business Finance ManagerCareers at Tide · Paris, France · Full-time
- Lead Banking Operations - CardsQonto · Paris, France · Full-time
- Financial Services Regulatory Lead H/FPennylane · All France (remote) · Full-time
- CISOPennylane · All France (remote) · Full-time
- Conseiller en gestion de Patrimoine H/F RennesHumanis Partners · Remote, France · Full-time
- Deputy Accounting Director (freelance/contractor)Mirakl · Bordeaux, France · Freelance
- Deputy Accounting Director (freelance/contractor)Mirakl · Paris, France · Freelance
- Finance & StrategyAlan · Paris, France · Full-time
- Accountant (m/f/d)Jobgether · France · Full-time
- Senior Enterprise Account Exec Tax and Trade French and English speakingThomsonreuters · France, Paris, Paris · Full-time
- H/F Business Accountant ADS FranceAG · Toulouse Area · Full-time