Compliance and AML officer - france

B2B pay

France
Dec 6th, 2022
€ 2000 - 3000 / Month

We are a Finnish regulated Electronic Money Institution focused on business banking and API based banking services.

In the new year we are planning to register a French Branch in order to offer French IBAN accounts. we are looking for a person who can manage the compliance and reporting for the French Branch to the French regulators.

Apart for being response for the french operations, you will also be involved with the wider compliance and operational teams.

We are a remote first company.

You can find further information on our licensing on our licensed entities website. https://narvi.com

Job Types: Full-time, Part-time, Permanent
Part-time hours: 20-40 per week

Salary: 2,000.00€ – 3,000.00€ per month

Work Location: Remote

If you require alternative methods of application or screening, you must approach B2B pay directly to request this, as we're not responsible for the employer's application process.

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