Web3 Compliance Manager/MLRO - France

Job at Binance

Paris France

Full time

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


  • Oversee and advise on the implementation of financial crime systems and controls
  • Act as an appointed MLRO
  • Ensure compliance with the Money Laundering Act, compliance with terrorist financing requirements and transfer of funds
  • Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
  • Conduct money laundering risk assessments
  • Oversee customer Due Diligence
  • Identify any potential gaps in their AML/CFT compliance technology outsourced functions
  • Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
  • 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
  • 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
  • Responsible for all the AML reporting requirements and operate within the required standards of the local regulator
  • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees


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

Working at Binance

•Do something meaningful; Be a part of the future of financial technology and the no.1 company in the industry

• Fast-moving, challenging, and unique business problems

•International work environment and flat organization

•Great career development opportunities in a growing company

•Possibility for relocation and international transfers mid-career

•Competitive salary• Flexible working hours, Casual work attire

Company: Binance

Website: Company's website

Skills: legalnon tech

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