FinCrime Compliance Lead — Remote/Hybrid (France)
PARIS, 75
il y a 10 heures
Vivid seeks a Compliance Officer for its French branch to lead financial crime compliance, owning suspicious activity reporting to Tracfin and serving as the local AML/CFT reference. You will collaborate with FinCrime Operations and Group Compliance on investigations, regulatory matters, and reporting.
You will contribute to monitoring tuning, red-flag guidance, and regulatory reporting while ensuring French regulatory alignment and staff training on country specifics.
#J-18808-Ljbffr
Entreprise
Vivid Money GmbH
Plateforme de publication
WHATJOBS
Offres pouvant vous intéresser
PARIS, 75
il y a 1 jour
PARIS, 75
il y a 8 heures
PARIS, 75
il y a 1 jour
PARIS, 75
il y a 1 jour