Responsibilities:

📍Oversee and advise on the implementation of financial crime systems and controls 📍Act as a Point of Contact for the French Financial Intelligence Unit 📍Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping 📍Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds 📍Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency 📍Conduct money laundering risk assessments 📍Oversee customer Due Diligence 📍Identify any potential gaps in their AML/CFT compliance technology outsourced functions 📍Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program 📍Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes 📍Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies 📍Responsible for all the AML reporting requirements and operating within the required standards of the local regulator 📍Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees

Requirements:

📍Bachelor’s degree in Law/Compliance or a related field from an accredited institution 📍Professional certification is an added advantage (ACAMS, ICA Diploma etc) 📍Proven experience and knowledge in Anti-Money 📍Laundering regulations 📍Proven industry experience in the fintech or investment banking sector 📍8+ years in a senior role; international management experience is a strong plus 📍Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations 📍Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations 📍Excellent problem solving skills and ability to provide useful and efficient counsel 📍Excellent communication, negotiation & management skills 📍Native French and fluent English