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
Product Engineer - Backend (Senior / Staff / Principal)
Monarch Money
- Location
- United States of America
- Posted
- Salary Range
- 160k - 220k USD
Senior Backend Engineer at Monarch: Design robust backend infrastructure, collaborate with teams, and mentor peers in a fully-remote company.
GCP Cloud Engineer - IN
Rackspace
- Location
- India
- Posted
Cloud Engineer for GCP Cloud Platform with 4-6 years of experience, proficient in Python, Linux, Shell scripting, Terraform/IaC, and CI/CD tools.
Product Support Engineer (Cloud Support)
Acceldata
- Location
- United States of America
- Posted
Join Acceldata as a Product Support Engineer to provide support services for Gold & Enterprise customers using our flagship products.
Principal Architect - PAM Enablement
Saviynt
- Location
- United States of America
- Posted
- Salary Range
- 150k - 170k USD
Principal Architect in PAM Enablement at Saviynt: Collaborate on training courses, partner with cross-functional teams, and drive successful PAM implementations.
Principal System Scaling Engineer
Binance
- Location
- Brunei Darussalam
- Posted
Join Binance as Principal System Scaling Engineer and design scalable solutions for high concurrency and large data volumes
Sports Trading Analyst - Night Shifts
Sporty Group
- Location
- Bulgaria
- Posted
Supervise sports content and trends with Sporty Group, leveraging analytical skills and experience in sports trading.
Director - Solutions Consulting
Figma
- Location
- United States of America
- Posted
- Salary Range
- 228k - 308k USD
Lead Figma's Solutions Consulting team to expand customer base by demonstrating platform value, collaborating with Sales, and driving strategic initiatives. Manage team performance, recruit top talent, and shape product improvements through customer feedback.
Principal Product Manager - UX Foundations
Apollo.io
- Location
- United States of America
- Posted
Lead the UX Foundations team at Apollo.io, creating robust components for a next-gen platform. Drive vision, strategy, and roadmap aligned with company goals, using data and customer insights to optimize user experience and product success.
Senior Solidity Engineer
Binance
- Location
- Brunei Darussalam
- Posted
Join Binance's blockchain development team as a Senior Solidity Engineer and collaborate on smart contract design & deployment.
Senior ML Engineer, Product
Rocket Money
- Location
- United States of America
- Posted
Machine Learning Engineer at Rocket Money, developing reusable ML pipelines and systems for personalized product experiences and accurate customer segmentation.
*Don't see the ideal role for you? Apply to Zowie here
Zowie
- Location
- Canada
- Posted
Join Zowie's mission to revolutionize customer experience with AI-powered solutions.
Senior Java Developer - Earn
Binance
- Location
- Brunei Darussalam
- Posted
Senior Java Developer at Binance: Develop large-scale software systems for millions of customers
Senior Software Engineer (Java/Python/LLM)
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Software Engineer for AI-driven Customer Service chat analysis at Binance, utilizing Java, Python, and LLMs to drive bot adoption and improve accuracy.
Senior QA Engineer - .COM - Automation & Java coding
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior QA Engineer for high-quality software products at Binance, with expertise in automation & Java coding.
Programmatic Account Manager
StackAdapt
- Location
- United Kingdom
- Posted
Manage client relationships, optimize digital advertising campaigns, and drive revenue growth at StackAdapt with a focus on programmatic media buying and client success.
Programmatic Account Manager
StackAdapt
- Location
- United States of America
- Posted
Manage client relationships and campaign performance at StackAdapt, utilizing programmatic media buying skills to drive success. Enjoy competitive salary, benefits, and professional development opportunities in a supportive remote-first culture.
Senior Quantitative Developer - Java
Binance
- Location
- Hong Kong, SAR China
- Posted
Senior Quantitative Developer - Java - Backend/Hybrid - Binance
Senior SDET (Selenium-Java) - Advertising
Truelogic Software
- Location
- Brazil
- Posted
Truelogic is looking for a QA Engineer to ensure high-quality web experiences through hands-on testing. Collaborate with teams using tools like Selenium and Cypress, contribute to release cycles, and maintain technical ownership.
ABM & Campaigns Manager
Signifyd
- Location
- United States of America
- Posted
- Salary Range
- 80k - 125k USD
ABM & Campaigns Manager at Signifyd: drive revenue growth through targeted marketing campaigns with a focus on customer-focused messaging and data-driven insights.
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.
