Remote Jobs

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MLRO - France

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Location
France
Posted

AML expert for Binance France, ensuring compliance with regulations and developing effective AML programs.

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MLRO - Australia

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Location
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Compliance Officer - AML policies and processes management in Australia

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Entry-Level AI Data Rater - French (France)

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Salary Range
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MLRO - France

Binance

Job Location

France

Job Summary

Job Title: MLRO - FranceFrance, ParisLegal & Compliance – Compliance /Full-time Onsite or Remote /HybridBinance is seeking an experienced Anti-Money Laundering (AML) expert to join their team in Paris. The successful candidate will work under the supervision of the Head of Compliance to ensure the effective deployment of AML/CFT framework within the entity. Responsibilities include monitoring day-to-day operations, ensuring compliance with regulations, and developing an effective AML compliance program. The ideal candidate should have a Master's degree in Law/Compliance or a related field, proven experience in AML regulations, and industry experience in fintech or investment banking.The role offers the opportunity to shape the future of blockchain ecosystem, collaborate with world-class talent, and tackle unique projects with autonomy. Binance provides a competitive salary, company benefits, and flexible work arrangements. The company is committed to being an equal opportunity employer and values diversity in its workforce.As part of this team, you will have the chance to contribute to groundbreaking projects, work independently in a fast-paced environment, and maintain close contact with relevant teams across multiple locations. With strong knowledge of AML legislation, virtual currency regulations, and other relevant regulations, you will be able to provide useful and efficient counsel.If you are a seasoned expert or an early tinkerer with AI, we will shape your role around your strengths. With flexible remote work options, $4,000/year travel stipends, and equity in a fast-growing company, Roboflow is where you will thrive. Apply now and help us shape the future of AI!

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

    • Work under the supervision of the Head of Compliance to ensure the effective deployment of the AML/CFT framework within the entity.
    • Responsible for monitoring the day-to-day operation of AML/CFT policies.
    • Act as the first point of contact for the French Financial Intelligence Unit (TRACFIN).
    • Ensure compliance with AML/CFT applicable regulations and identify any potential gaps in the AML/CFT compliance framework.
    • Develop, improve, and implement an effective AML compliance program.
    • Oversee and advise on the implementation of financial crime systems and controls.
    • Responsible for maintaining and updating AML/CFT compliance policies and manuals as needed, including Anti-Money Laundering regulations and issues, and notifying the company of any regulatory changes.
    • Oversee the outsourcing of the AML/CFT activities handled on behalf of the Binance entity management.
    • Conduct money laundering risk assessments.
    • Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training of employees.

Requirements

    • Master's degree in Law/Compliance or a related field from an accredited institution.
    • Professional certification is an added advantage (e.g., ACAMS, ICA Diploma).
    • Proven experience and knowledge in Anti-Money Laundering regulations.
    • Proven industry experience in the fintech or investment banking sector.
    • 6+ years in a senior role; international management experience is a strong plus.
    • Strong knowledge of AML legislation, virtual currency regulations, and other relevant regulations.
    • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
    • Excellent problem-solving skills and ability to provide useful and efficient counsel.
    • Excellent communication, negotiation, and management skills.
    • Native French and fluent English.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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