Money Laundering Reporting Officer and Head of Branch - France
Finom
- Location
- France
- Posted
Head of Branch in France - Oversee compliance and reporting, contribute to financial B2B solution development, and work with authorities.
Remote Jobs
Senior Java Engineer - Cloud Tech
Binance
- Location
- Brunei Darussalam
- Posted
Java Engineer at Binance Cloud, develop innovative crypto applications, collaborate globally, and drive technological innovation.
Principal Site Reliability Engineer
Deimos
- Location
- Kenya
- Posted
Lead as a Principal Site Reliability Engineer at Deimos, driving cloud-native solutions and fostering team growth through mentorship and technical leadership.
Staff Accountant - ERP
Nutrafol
- Location
- United States of America
- Posted
- Salary Range
- 75k - 80k USD
ERP Staff Accountant - Remote (United States) - Assist with ERP transition, manage accounting schedules, and perform cross-departmental reconciliations.
Java Backend Engineer (Chatbot)
Binance
- Location
- Brunei Darussalam
- Posted
Java Backend Engineer (Chatbot) at Binance: Develop backend services for AI Chatbot products, build large-scale software systems, and explore LLM applications.
Transportation Claims Resolution Specialist: APD
reserv
- Location
- Georgia
- Posted
Transportation Claims Adjuster at Reserv: Handle claims, triage critical cases, deliver customer service, and drive process improvements in a fast-growing insurtech company.
Compliance/AML Analyst (Philippines)
Presto
- Location
- Philippines
- Posted
AML Compliance Analyst at Flipster: Ensure regulatory adherence and safeguard against financial crimes with a strong background in AML compliance.
Backend Java Engineer (Fiat)
Binance
- Location
- Taiwan, Republic of China
- Posted
Backend Java Engineer at Binance: Develop high-performance backend systems, collaborate with cross-functional teams, and shape the future of blockchain technology.
Claims Team Lead - Workers Compensation
Sedgwick
- Location
- United States of America
- Posted
Claims Team Lead - Workers Compensation: Supervise multiple teams of examiners and technical staff, monitor workloads, provide training, and ensure compliance with audit requirements.
SecOps Engineer
Clipboard Health
- Location
- United States of America
- Posted
Senior Security Operations Engineer needed to define & improve security processes & systems, focusing on SIEM management & incident response in a 100% remote role.
Global Labeling Lead Consultant
ClinChoice
- Location
- United States of America
- Posted
Lead the development and maintenance of labeling documents for pharmaceutical clients while ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to deliver high-quality solutions at ClinChoice.
Principal Product Marketing Manager - Enablement
Dropbox
- Location
- Canada
- Posted
Senior Manager of Pricing & Packaging role driving growth across multi-product portfolio with a focus on pricing strategy, customer research, and data analysis.
Principal Product Marketing Manager
Gitlab
- Location
- United States of America
- Posted
- Salary Range
- 123k - 264k USD
Lead GitLab's product marketing efforts for AI solutions, driving growth through strategic messaging, campaigns, and customer engagement to establish GitLab as a market leader in AI-powered DevSecOps.
Sr. Associate, ERP Accountant
Nutrafol
- Location
- United States of America
- Posted
- Salary Range
- 85k - 95k USD
ERP Accountant position at Nutrafol offering flexible remote work, comprehensive benefits, and opportunities for growth and development.
Senior Java Engineer
Binance
- Location
- Brunei Darussalam
- Posted
Join Binance's KYC team as a Java Developer and contribute to building large-scale software systems and financial products.
ERP Administrator
GuidePoint Security
- Location
- United States of America
- Posted
GuidePoint Security seeks an ERP Administrator to enhance IT and Information Security through effective process design, requirements gathering, system improvement, and adherence to best practices. The role involves collaboration with teams, continuous learning, and occasional travel.
Senior Java Engineer - E&C
Binance
- Location
- Brunei Darussalam
- Posted
Senior Java Engineer for front-end gateways and cache-proxies at Binance, promoting tech best practices and working remotely or onsite.
Backend Engineer, Java - Web 3 Wallet
Binance
- Location
- Brunei Darussalam
- Posted
Backend Engineer Java Web3 Wallet DEX project development high-performance systems
Cloud Infrastructure Engineer
Cargo.one
- Location
- Cameroon
- Posted
Cloud Infrastructure Engineer at cargo.one: Collaborate with diverse stakeholders to contribute to cloud infrastructure and ensure quality work. Flexible remote work options and unlimited co-working options available.
Senior Auto QA Engineer (Java)
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Auto QA Engineer (Java) at Binance: Develop high-quality products, prevent defects, and collaborate with a global team.
Money Laundering Reporting Officer and Head of Branch - France
Finom
Job Location
Job Summary
Finom is a European tech startup revolutionizing the financial landscape for entrepreneurs worldwide. As Head of Branch in France, you will oversee compliance and reporting, work with various authorities, and contribute to the development of an all-in-one financial B2B solution. With a strong presence in 10+ EU countries, Finom offers a dynamic work environment, flexible remote work options, and opportunities for growth and development. You will be part of a team that values innovation, thorough research, and swift implementation of solutions. Join Finom's upward trajectory and make a genuine impact on the product.
About Finom
Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.
Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.
At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.
Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.
Responsibilities
- Serve as head of the French branch - main contact point for ACPR and other relevant parties and authorities in France. Reporting line to Head of Compliance in The Netherlands;
- Ownership over the French CDD/TM Procedures;
- Reviewing escalations of complex high risk cases from AML Team in the 1st Line (onboarding and transaction monitoring blocks);
- FIU Submissions and regulatory reporting to TRACFIN;
- Participation in SIRA review cycle;
- Performance of regular Quality Assurance of the 1st Line;
- Assist in drafting, testing and reviewing system requirements for new compliance-related features for CDD Risk Engine and TM suite, as well as procedures, manuals and guidelines within the department;
- Conduct regular internal AML training;
- Track regulatory developments and best practices in the AML domain in France and implement them where necessary;
- Initiate and take responsibility for ad hoc project work within the department (e.g. vendor-facing projects, CDD geo-expansion);
- As Head of Branch the responsibilities include receiving communications from various authorities in France and redirecting them to the relevant stakeholders within Finom Group and making sure that all requests are followed up on in a timely manner.
Who you are
- Excellent knowledge of French AML legislation;
- Minimum of 2 years of proven experience in the 2nd Line of Defense;
- Detail-oriented and highly motivated self-starter;
- Critical and analytical thinking;
- Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision;
- Knowledge of Data Protection legislation would be considered a strong advantage but is not a blocker.
Interpersonal Skills :FINOM stands strongly against the “Compliance says No” mentality. We are looking for a person who strives to empower the business instead of limiting it. It is a critical thinker eager to challenge the status quo and come up with non-standard solutions. Our new Compliance colleague is able to communicate effectively with colleagues of different levels of seniority, and present their ideas in a practical, simple, clear and concise manner to people that do not specialize in compliance.
Languages
- English AND French – full working proficiency
What You Will Get In Return
Make a genuine impact on the product
Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
Work in the EU
Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.
Become a stock options holder
Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.
Receive unwavering support and care
Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.
Work & Swim program
Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
Equal Opportunity Statement
At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.
