Head of AML/MLRO - France
Paris, France
Full time
Hybrid
Compensation is not specified
Role
Chief of Staff
Description
Job Summary
Binance is a global leader in blockchain and cryptocurrency services, aiming to drive the adoption of digital currencies and enhance financial freedom. We are seeking a dedicated individual to join our Compliance team in France, playing a pivotal role in overseeing AML/MLRO activities.
Key Responsibilities
- Supervise and guide the implementation of financial crime systems and controls.
- Serve as the primary liaison for the French Financial Intelligence Unit.
- Manage outsourced functions related to CDD, EDD, beneficial ownership, monitoring, training, and record-keeping.
- Ensure compliance with AML regulations, terrorist financing mandates, and fund transfer guidelines.
- Assess money laundering risks and address any compliance gaps.
- Keep abreast of regulatory guidance and communicate it within the company.
- Conduct AML risk assessments and oversee customer due diligence processes.
- Update compliance policies, including AML regulations and notify staff of regulatory changes.
- Monitor daily AML operations and promptly respond to requests from regulatory bodies.
- Ensure compliance with AML reporting requirements and local regulatory standards.
- Implement robust AML/CFT awareness and training initiatives for employees.
Qualifications
- Bachelor’s degree in Law, Compliance, or related field.
- Preferably holds professional certifications like ACAMS or ICA Diploma.
- Extensive experience and expertise in AML regulations.
- Proven track record in AML within fintech or investment banking.
- Minimum of 8 years in senior roles, international management experience preferred.
- Sound understanding of AML legislation, virtual currency regulations, and data protection.
- Ability to work autonomously in a fast-paced global setting.
- Strong problem-solving skills and the ability to provide effective counsel.
- Excellent communication, negotiation, and management abilities.
- Proficient in both French and English.
Working Environment
- Join a leading blockchain ecosystem with ample career growth opportunities.
- Collaborate with a diverse team of professionals in a dynamic learning environment.
- Engage in challenging and innovative projects.
- Experience a global work culture with a flat organizational structure.
- Competitive salary and benefits package.
- Enjoy flexible working hours, remote-first approach, and casual attire.
If you aspire to be part of the Web3 revolution, we welcome your application. Binance is devoted to fostering an inclusive workforce, believing diversity is key to our achievements. Upon applying, you acknowledge and accept our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified