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. Responsibilities:

Manage the second line of defense: Work closely with the management body and Heads of Functions across Luxembourg and abroad

Lead compliance and regulatory matters with international regulatory bodies, including support for registrations

Prepare regular reports and provide strategic direction to senior management regarding compliance matters

Coordinate various regulatory filings to ensure timely and accurate submissions

Develop compliance policies and audit program procedures to maintain regulatory standards

Focus on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ongoing or ad hoc reviews

Work with in-house and external advisors to monitor and implement responses to regulatory developments that impact the business

Track compliance items related to new product or service launches

Collaborate with other departments on special projects and compliance initiatives as necessary

Educate staff on compliance requirements and best practices

Advise on and oversee the implementation of systems and controls to prevent financial crimes related to client funds

Ensure compliance with the Money Laundering Act, terrorist financing requirements, and transfer of funds regulations

Oversee the processes for CDD, EDD, sources of wealth, and beneficial ownership verification

Implement and oversee transaction monitoring systems to detect and report suspicious activities

Conduct risk assessments related to money laundering and financial crimes involving client funds

Maintain and update compliance policies and manuals, including those related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)

Develop and implement training programs to ensure high standards of AML/CFT awareness among employees

Oversee the outsourcing of compliance-related activities, ensuring they meet regulatory standards

Report to the governing body on financial security matters and ensure all AML reporting requirements are met

Ensure compliance with and communicate any guidance from relevant regulatory agencies

Identify and address any potential gaps in AML/CFT compliance, especially in outsourced functions

Requirements:

Minimum of 10 years of experience in regulatory compliance, AML/CFT, or regulatory functions, preferably within a PSP or an EMI

Strong knowledge of national and international AML/CFT legislation

Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations

Excellent problem-solving skills with the ability to provide practical and efficient counsel

Fluency in English is essential, French would be beneficial

Luxembourg based