Remote Jobs

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Claims Team Lead, Litigation

reserv

Location
Georgia
Posted

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Financial Advisor

The Motley Fool

Location
United States of America
Posted
Salary Range
85k - 135k USD

Join The Motley Fool as a Financial Advisor and help clients achieve their financial goals through personalized advice and investment strategies. Work in a supportive team environment with competitive benefits including equity and remote flexibility.

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Global Sales Trainer

Apollo.io

Location
United States of America
Posted

Create engaging training content, host live sessions, and develop certification tracks to help millions of Apollo users master sales strategies. Collaborate with teams to produce impactful educational materials and drive user activation and retention.

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Global Sales Trainer

Apollo.io

Location
India
Posted

Create engaging sales training content, host live sessions, and collaborate on educational materials to empower Apollo users across various product lines and use cases.

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Senior Staff Engineer - Java

Binance

Location
Brunei Darussalam
Posted

Senior Staff Engineer - Java at Binance: Develop crypto-related products with autonomy, lead global greenfield projects, and drive transformative infrastructure upgrades.

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Senior QA Engineer - RM

Binance

Location
Taiwan, Republic of China
Posted

Senior QA Engineer at Binance: Develop high-quality products with a dynamic team, utilizing automation testing development skills and Agile methodologies.

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Dell Global Alliance Director

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Location
Brazil
Posted

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Senior QA Engineer (Cloud)

Binance

Location
Singapore
Posted

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Sales Engineer (Remote, US)

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Location
United States of America
Posted

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Junior Automation QA Engineer (Java coding)

Binance

Location
Taiwan, Republic of China
Posted

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Litigation Claims Examiner

reserv

Location
Georgia
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Litigation Claims Examiner at Reserv - Manage litigated files, negotiate settlements, and collaborate with product teams.

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Java Architect- Compliance

Binance

Location
Taiwan, Republic of China
Posted

Remote Java Solutions Architect position at Binance, requiring 5+ years of experience in Java Spring microservices, excellent communication skills, and fluency in English and Chinese.

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AML Investigation Analyst

Zepz

Location
South Africa
Posted

AML Investigation Analyst at Zepz Group in South Africa - monitor AML/CTF compliance, identify suspicious activity, and collaborate with a distributed team.

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AML Analyst

Binance

Location
Kazakhstan
Posted

AML Analyst job: Compliance, risk assessment, client onboarding, and regulatory knowledge required.

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Tax Advisor/Certified Public Accountant

LearnLux

Location
United States of America
Posted

Part-time CPA role with LearnLux, leveraging expertise in personal finance guidance and digital experience.

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Money Laundering Reporting Officer and Head of Branch - France

Finom

Job Location

France

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.