France AML/CTF & Financial Crime Risk Leader

Careers at Tide; France; Sur place; EUR 70 000 - 90 000; Plein temps

Résumé du poste

A financial services company is seeking an MLRO in France. The role will ensure compliance with AML and CTF laws while serving as a critical contact for regulatory bodies. Duties include overseeing compliance, managing training programs, and assessing risk. The successful candidate will have over 5 years of experience in financial crime and must demonstrate strong decision-making and communication skills in both English and French.

Prestations

30 days of paid leave per year

Additional paid leave for volunteering

Development budget for personal training

Qualifications

• Proven compliance with AML/CTF laws and regulations.
• Experience in engaging with financial intelligence units.
• Ability to create metrics and effective reports.

Responsabilités

• Oversee compliance with AML laws and regulations.
• Act as the primary contact for financial intelligence units.
• Deliver AML/CTF training programs for staff.

Connaissances

Understanding of AML/CTF laws

Risk assessment

Excellent communication skills

Experience with FIUs

Training delivery

Formation

5+ years in financial crime roles

Description du poste

A financial services company is seeking an MLRO in France. The role will ensure compliance with AML and CTF laws while serving as a critical contact for regulatory bodies. Duties include overseeing compliance, managing training programs, and assessing risk. The successful candidate will have over 5 years of experience in financial crime and must demonstrate strong decision-making and communication skills in both English and French.