Money Laundering Reporting Officer (MLRO)

You have at least 7 years of experience in a regulatory and/or compliance function within the  payments-, financial services- and/or fintech industry;

Your knowledge of the French AML/CFT regulatory landscape and best practices is well established, preferably in a recent comparable role in a French financial institution;

You have strong interpersonal and communication skills as well as experience in managing the relationship with French regulators or supervisors and internal stakeholders across multiple jurisdictions;

You have full professional written and verbal proficiency in French and English.

You have a strong sense of initiative, independence and ability to take ownership over complex matters;

Being tech savvy, hands-on and solution oriented will help you to be successful in a growing FinTech;

Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in France, including the various ACPR and Tracfin guidances, are embedded in local policies and procedures;

Anticipate local regulatory AML obligations and risks, and ensure these are addressed in a practical and scalable way;

Lead regulatory engagements and manage relationships with regulators and supervisors in France  around financial crime risks to achieve Adyen’s strategic opportunities;

Represent the

Adyen compliance function on a variety of workstreams and industry bodies to develop regulatory strategies that align with global objectives and ensure controlled and compliant growth;

Oversee the day-to-day operations of Adyen France AML/CFT and Sanctions programme, including the implementation of the training programme, (oversee) filing of reports to Tracfin, as well as responding to enquiries made by regulators or law enforcement;