MLRO - France
BinanceJob 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 be responsible for ensuring the highest standards of AML/CFT awareness and training of employees, conducting money laundering risk assessments, and maintaining compliance policies and manuals. You will also oversee the outsourcing of AML/CFT activities and work closely with relevant teams across multiple locations.If you are a seasoned professional looking to join a fast-paced global organization, we encourage you to apply for this exciting opportunity.
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.
