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Director of AML/MLRO - France

Binance Paris, France
Mise en ligne il y a 2 jours CDI Competitive
Director of AML/MLRO - France
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France.

Responsibilities
    • Oversee and advise on the implementation of financial crime systems and controls
    • Act as a Point of Contact for the French Financial Intelligence Unit
    • Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping
    • Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds
    • Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
    • Conduct money laundering risk assessments
    • Oversee customer Due Diligence
    • Identify any potential gaps in their AML/CFT compliance technology outsourced functions
    • Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
    • Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
    • Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
    • Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
    • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees

Requirements
    • Bachelor's degree in Law/Compliance or a related field from an accredited institution
    • Professional certification is an added advantage (ACAMS, ICA Diploma etc)
    • Proven experience and knowledge in Anti-Money Laundering regulations
    • Proven industry experience in the fintech or investment banking sector
    • 8+ years in a senior role; international management experience is a strong plus
    • Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
    • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
    • Excellent problem solving skills and ability to provide useful and efficient counsel
    • Excellent communication, negotiation & management skills
    • Native French and fluent English

Please submit your CV in English

Working at Binance

• Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
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