Financial Crime Manager - France
Financial Crime Manager - France
Posted on :
06-04-2025
Employer Active
1 Vacancy
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Job Description
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digitalasset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 daytoday 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 AntiMoney 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 highstandard AML/CFT awareness and training of employees
Requirements
- Masters 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 AntiMoney 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 fastpaced global organization while maintaining close contact with relevant teams across multiple locations
- Excellent problemsolving skills and ability to provide useful and efficient counsel.
- Excellent communication negotiation and management skills
- Native French and fluent English
Why Binance
Shape the future with the worlds leading blockchain ecosystem
Collaborate with worldclass talent in a usercentric global organization with a flat structure
Tackle unique fastpaced projects with autonomy in an innovative environment
Thrive in a resultsdriven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Workfromhome arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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