Position: Money Laundering Reporting Officer
Company: DataJob
Experience required: 5y
Category: Other
English level: upper
Published: 2021-01-01T00:00:00+02:00

Some of your tasks will include to:
● Monitor and regularly control that our client is complying with external and internal rules
● Lead the establishment of the Compliance and AML internal control systems for the French operations
● Responsibility for SAR reporting and ensuring that information is provided to the Financial Intelligence Unit in the manner stipulated;
● Act as the central liaison with regard to Money Laundering/Terrorist Financing between our client and the local financial services authority, Police and any other relevant authorities and law enforcement agencies including complying with court orders and other orders imposed by the authorities, and to act cooperatively and responsibly in this manner
● Provide advice and support to our client’s employees, contractors and other persons involved in its activities regarding AML/CTF in a similar capacity
● Establish and maintain adequate arrangements for awareness and training in relation to AML/CTF
● Control and regularly assess whether common internal rules and procedures to prevent the business being used for Money Laundering or Terrorist Financing are appropriate and effective
● Provide recommendations to the relevant stakeholders based on the observations made
 
Your profile: 
● Documented working experience (3-6 years) in Compliance within the financial services sector/FinTech companies or other relevant experience
● Legal education and experience is a requirement
● Specific experience with financial crime risk regulation in local jurisdiction (including AML/CTF, ABC and fraud) is essential
● Fluent in English and French
● And most importantly – you should be passionate about compliance.
 
Specific experience is desirable with:
● Payment services and systems;
● Consumer credit, financing and lending;
● Financial crime risk (including AML/CTF, ABC and fraud) and/or PSDII &
open banking – considered highly qualifying;
● Experience with FinTech firms – also considered advantageous.