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Aml Full Time

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.Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.<h3>Responsibilities:</h3><ul><ul><li>Investigate customer activities to detect money laundering and other potential risks</li><li>Investigating alerted transactions leveraging the risk-based approach and internal guidance</li><li>Assess customer profiles and behavior to determine if further investigation is required</li><li>Conduct investigations into unusual onchain and offchain transactions</li><li>Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc</li><li>Write and develop succinct and complete reports summarizing unusual activity and mitigating risk</li></ul></ul><h3>Requirements:</h3><ul><ul><li>1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company</li><li>Understanding of crypto transactions and blockchain technology is a strong plus</li><li>Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc</li><li>Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence</li><li>Analytical problem solver with experience in compliance functions</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Self-starter: take initiative, be dedicated, and be creative to achieve your goals</li><li>Be laser-focused on developing tools to maximize efficiency and value</li><li>Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholders</li><li>Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders</li><li>Strong proficiency in English (spoken and written), additional language proficiencies nice to have</li><li>Solid Microsoft Office and G-suite management skills</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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, 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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

Transaction Monitoring Analyst (French speaker)

Euro

Paris

Europe/Paris

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.We are seeking a SAR Investigator to support our compliance growth and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.<h3>Responsibilities</h3><ul><ul><li>Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li><li>Maintain escalation logs and ensure all escalations to the team are promptly reviewed and resolved</li><li>Maintain client off-boarding logs and support the client off-boarding process where required</li><li>Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li><li>Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy</li><li>Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc</li><li>Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus</li><li>Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li></ul></ul><h3>Requirements</h3><ul><ul><li>Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>Excellent written and verbal communication, time management, analytical, and investigative skills</li><li>Proficiency in English, with additional understanding of French </li><li>Knowledge of basic data analysis techniques is desirable </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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, 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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

Suspicious Activity Report (SAR) Investigator - 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.As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. <h3>Responsibilities</h3><ul><ul><li>Oversee and advise on the implementation of financial crime systems and controls</li><li>Act as a Point of Contact for the French Financial Intelligence Unit</li><li>Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping</li><li>Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds</li><li>Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency</li><li>Conduct money laundering risk assessmentsOversee customer Due Diligence</li><li>Identify any potential gaps in their AML/CFT compliance technology outsourced functions</li><li>Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program</li><li>Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes</li><li>Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies</li><li>Responsible for all the AML reporting requirements and operating within the required standards of the local regulator</li><li>Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees</li></ul></ul><h3>Requirements</h3><ul><ul><li>Bachelor’s degree in Law/Compliance or a related field from an accredited institution</li><li>Professional certification is an added advantage (ACAMS, ICA Diploma etc)</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>8+ years in a senior role; international management experience is a strong plus</li><li>Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations</li><li>Ability to work independently in a fast-paced, global organization 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 & management skills</li><li>Native French and fluent English </li></ul></ul><b>Please submit your CV in English</b><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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, 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 <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

Head of AML/MLRO - France

Web3 AML Full Time jobs in France and other crypto companies

Browse many opportunities Web3 AML Full Time 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
Transaction Monitoring Analyst (French speaker)	Binance	100k-150k/year	📍 France, Paris	Web3AnalystRemoteExchange
Suspicious Activity Report (SAR) Investigator - France	Binance	3-5/hour	📍 France, Paris	Web3Non TechRemoteExchange
Head of AML/MLRO - France	Binance		📍 France, Paris	Web3RemoteLegalContent

Web3 AML Full Time Jobs in France

Expired AML Full Time Jobs.

Past and filled jobs:

Compliance Intern

Deblock

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