Home

Jobs

Aml Finance

France

<p>As a Compliance Intern, you’ll help the Compliance team executing key regulatory and risk management tasks.</p><p>Your speed, analytical thinking and ability to deliver will be key in the success of this internship.</p><p>We want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it 🧠 🚀</p>👀 What we are looking for<p>As we are looking for our next Compliance Intern, we look forward to onboarding a motivated candidate:</p><ul> <li>Currently in a Master’s degree (Bac+4 or +5) in Law or Business School (preferably with a focus on compliance, finance, or regulatory affairs);</li> <li>Based in France;</li> <li>Fluent in English;</li> <li>Available for 6 months starting in May;</li> <li>With strong analytical and organizational skills.</li> </ul>🤩 What will make you stand out<ul> <li>Interest in crypto, fintech, and financial regulation.</li> <li>Previous experience at a start up.</li> <li>Previous experience in a control-related function.</li> </ul>🧑‍💻 What you’ll be working on<p>As a Compliance Intern, you will assist the Compliance team with:</p><ul> <li>Executing the Permanent Control Plan, covering areas such as:</li> <ul> <li>AML-CFT</li> <li>IT & cybersecurity risks</li> <li>Marketing compliance</li> <li>Financial compliance</li> </ul> <li>Regulatory watch: Monitoring regulatory developments in crypto, fintech, and banking to ensure compliance with applicable laws.</li> <li>Preparing slides and reports for the Executive Risk Committee and Supervisory Board.</li> <li>Supporting additional compliance tasks, including policy updates, risk assessments, and ad-hoc regulatory projects.</li> </ul>🤑 What you’ll get<ul> <li>The best tech for your job</li> <li>Work 100% remotely</li> </ul>    

Compliance Intern

Central European Time

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset 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.<h3>Responsibilities</h3><ul><ul><li>Work under the supervision of the Head of Compliance to ensure the effective deployment of the AML/CFT framework within the entity.</li><li>Responsible for monitoring the day-to-day operation of AML/CFT policies.</li><li>Act as the first point of contact for the French Financial Intelligence Unit (TRACFIN).</li><li>Ensure compliance with AML/CFT applicable regulations and identify any potential gaps in the AML/CFT compliance framework.</li><li>Develop, improve, and implement an effective AML compliance program.</li><li>Oversee and advise on the implementation of financial crime systems and controls.</li><li>Responsible for maintaining and updating AML/CFT compliance policies and manuals as needed, including Anti-Money Laundering regulations and issues, and notifying the company of any regulatory changes.</li><li>Oversee the outsourcing of the AML/CFT activities handled on behalf of the Binance entity management.</li><li>Conduct money laundering risk assessments.</li><li>Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training of employees.</li></ul></ul><h3>Requirements </h3><ul><ul><li>Master's degree in Law/Compliance or a related field from an accredited institution.</li><li>Professional certification is an added advantage (e.g., ACAMS, ICA Diploma).</li><li>Proven experience and knowledge in Anti-Money Laundering regulations.</li><li>Proven industry experience in the fintech or investment banking sector.</li><li>6+ years in a senior role; international management experience is a strong plus.</li><li>Strong knowledge of AML legislation, virtual currency regulations, and other relevant regulations.</li><li>Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.</li><li>Excellent problem-solving skills and ability to provide useful and efficient counsel.</li><li>Excellent communication, negotiation, and management skills.</li><li>Native French and fluent English.</li></ul></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home 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.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

MLRO - France

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This is an exciting opportunity to join of a Futures trading venue within Binance’s Multilateral Trading Facility (MTF) ecosystem, reporting to the Chief Executive Officer. You will be part of the revolution of financial services.The COO of Binance Derivatives Connect is a critical function, which will encompass the risk,  IT and ops responsibilities for Binance Derivatives Connect as a member of the MTF.The role will range from IT and assisting in risk monitoring LP and Default Protocol IT, developing resilience and backups for IT systems and their interface with the global platform, assisting in developing risk and operational monitoring tools, assisting management, and the various risk Finance functions (including Prudential reporting), as well as assisting in risk management. As COO of the Finance Derivatives Connect, you will be part of the Management Board of the entity.<h3>Responsibilities</h3><ul><ul><li>Support the board in the implementation of IT and regulatory technology for the MTF. </li><li>Be a proactive member of the Supervisory and Management Board meetings for Binance Derivative Connect.</li><li>Ensure that the LP and Default Protocol maintain fully functioning IT levels and ensure the operational and IT functioning of Binance Derivatives Connect meets regulatory requirements, efficiently manages capital, and maintains liaison with AML and Treasury to work on capital requirements, internal control checks and control levels on an ongoing basis.</li><li>Manage teams and processes in the IT facet and operational facets of Binance Derivatives Connect for both the Default Manager and the LP. Function in close cooperation with the CRO, CFO, and COO of the MTF. </li><li>Provide advice on the application of MiFID and MAR as it relates to the MTF. </li><li>Liaise with regulators in his/her COO of BDC capacity on topics of risk, operations, and IT. </li><li>Liaise with Internal IT, external and internal vendors for Binance Derivatives. </li><li>Interact with Risk, Finance and market surveillance teams to ensure the smooth functioning of these functions on both entities. </li><li>Regular board reporting. </li><li>Draft the annual activity report for the Regulator together with the Chief Compliance Officer.</li><li>Draft IT and Operations plans for BDC and interact with Binance Derivatives and operational MTF to ensure smooth interaction.</li><li>Work with the internal security team to ensure cyber security. </li><li>Ensure technology projects are completed on time, within budget and to the required quality standards.</li><li>Liaise with the global technology team to ensure the impact to MTF is fully analyzed. </li><li>Develop and implement policies and procedures for using and managing technology resources and systems with Binance Derivatives (MTF) when needed.</li></ul></ul><h3>Required experience </h3><ul><ul><li>At least 10-15 years with a strong Quant or engineering Background of operational experience in a similar role EU or UK MiFID Investment firm, or a Regulator. </li><li>Operational knowledge of relevant legislation and regulation including MiFID2/R.</li><li>Experience in IT and market operations such as market IT, interfacing IT security, BDC’s and operational characteristics such as clearing and delivery.   </li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s <b><a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank">core values</a></b>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Operations & Technology Director, Binance Derivatives

Euro

Paris

Web3 AML Finance jobs in France and other crypto companies

Browse many opportunities Web3 AML Finance Jobs in France at. Apply now. updated June 2026!

Job Title	Company Name	Salary	Location	Tags
Compliance Intern	Deblock	EUR 40k-45k/year		RemoteWeb3MarketingLegal
MLRO - France	Binance		📍 France, Paris	Web3ResearchTradingExchange
Operations & Technology Director, Binance Derivatives	Binance		📍 France, Paris	Web3TradingLegalOperations

Web3 AML Finance Jobs in France

Expired AML Finance Jobs.

Past and filled jobs:

Compliance Intern

Deblock

Hiring AML Finance Talent?