Jobs in Paris

MergeParison-site

Design and maintain the firm’s AML/CFT framework, policies, controls, governance, and risk assessments for its CASP activities, while managing STR/SAR reporting and regulatory filings. Liaise with regulators, auditors,…

Merge Money Ltd.Parison-site

Design and maintain the AML/CFT framework, manage STR/SAR reporting and regulatory filings, and oversee compliance controls, governance, and risk assessments for CASP operations. Liaise with regulators, auditors, bankin…