MLRO - France

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.

Responsibilities

• Work under the supervision of the Head of Compliance to ensure the effective deployment of the AML/CFT framework within the entity.
• Responsible for monitoring the day-to-day operation of AML/CFT policies.
• Act as the first point of contact for the French Financial Intelligence Unit (TRACFIN).
• Ensure compliance with AML/CFT applicable regulations and identify any potential gaps in the AML/CFT compliance framework.
• Develop, improve, and implement an effective AML compliance program.
• Oversee and advise on the implementation of financial crime systems and controls.
• 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.
• Oversee the outsourcing of the AML/CFT activities handled on behalf of the Binance entity management.
• Conduct money laundering risk assessments.
• Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training of employees.

Requirements

• Master's degree in Law/Compliance or a related field from an accredited institution.
• Professional certification is an added advantage (e.g., ACAMS, ICA Diploma).
• Proven experience and knowledge in Anti-Money Laundering regulations.
• Proven industry experience in the fintech or investment banking sector.
• 6+ years in a senior role; international management experience is a strong plus.
• Strong knowledge of AML legislation, virtual currency regulations, and other relevant regulations.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving skills and ability to provide useful and efficient counsel.
• Excellent communication, negotiation, and management skills.
• Native French and fluent English.

Why Binance• 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.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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