Job title: Cash Laundering Reporting Officer (German Market)

Firm: Qonto

Job description: , our AML/CFT system (Anti-Cash Laundering/Combating the Financing of Terrorism) is split into two ranges: – The Ops – AML… to Cash-laundering or Terrorist Financing dangers (degree 1) – The Monetary Safety staff, referring to the Compliance…

Anticipated wage:

Location: Paris

Job date: Thu, 18 Feb 2021 08:03:57 GMT

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