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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 250 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.
This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. Join our team and work hand-in-hand with the Head of Compliance France to continuously enhance and strengthen our compliance framework. In this vital role, you will serve as the final checkpoint before filing with the Financial Intelligence Unit (Tracfin), ensuring that every investigation is meticulously prepared. You will hold the key responsibility of determining whether a Suspicious Activity Report (SAR) needs to be submitted, making your role absolutely essential to our compliance and risk management efforts.
Responsibilities:
- Handle and review escalated cases, including advising relevant stakeholders on next steps.
- Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the Head of Compliance.
- Fill the SAR to the french FIU when needed (SAR filling in Ermes).
- Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved.
- Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- 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.
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
- Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus but not mandatory.
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
- Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards.
- Excellent written and verbal communication in both French and in English and strong analytical and investigative skills.
- Crypto enthusiast, direct experience in the field being a big plus.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.
- Proficient in applications and programmes relevant in the field such as Elliptic, Chainalysis, TRM, World-Check, etc.
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.
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