Money Laundering Reporting Officer - France
Fiat Republic is hiring for Money Laundering Reporting Officer - France in Not specified. Remote, Mid level, €85 an hour stated. First seen November 6, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Fiat Republic
- Where
- Not specified
- Arrangement
- Remote
- Level
- Mid
- Pay stated
- €85 an hour
- First seen
- November 6, 2026
- Listed via
- BambooHR
What the posting says
The role involves overseeing compliance with anti-money laundering regulations, monitoring financial transactions for suspicious activities, preparing and submitting regulatory reports, and ensuring all processes meet legal and internal policy requirements. The officer will be responsible for conducting regular audits and staying up-to-date with changes in AML laws and best practices to mitigate risks. What You'll be Doing - Ongoing management, and documentation of the Financial Crime and AML framework - Partner closely with the Group FinCrime function and senior leadership to identify,…
Read more and apply on Fiat Republic's site
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