Financial Crime Director

, procedures, and internal control measures for the French branch Strategic Advisory: Assist the board of directors in AML..., ensuring alignment with AML/CFT & PEP/SL objectives and regulatory expectations Cross team management: Manage 1/2LoD...

Lugar: Paris | 23/10/2024 18:10:41 PM | Salario: S/. No Especificado | Empresa: Qonto
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