Compliance and AML officer - france
B2B pay
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