Lead AML/CFT Architect for New French Digital Banking
PARIS, 75
il y a 2 jours
Freedom24, an international fintech and investment platform, is expanding in France and seeks an experienced MLCO to lead AML/CFT for a new regulated area. The role will design policies, build the KYC/KYB framework, monitor transactions, and report to senior management, ensuring compliance with ACPR, TRACFIN, and EU requirements.
Fluency in French and English is essential. ACAMS certification is a plus and the candidate will shape the compliance function from the ground up in a high-growth
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Entreprise
Freedom24
Plateforme de publication
WHATJOBS
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