Compliance Officer (AML/KYC) - Berlin [MAMAS-8528 QA]

MANDATORY (no exceptions): (1) Active ACAMS/CAMS or equivalent AML certification with proof of current standing. (2) Minimum 5 years AML/KYC at a BaFin-regulated entity, crypto exchange, or Tier-1 European bank. (3) Hands-on transaction monitoring experience on a production AML platform (Actimize, Hawk:AI, Comply Advantage, NICE, SAS AML, or in-house). (4) Demonstrated experience filing SARs/STRs with FIU Deutschland. (5) German language C1 or higher AND English language C1 or higher (both required). (6) Eligible to work in Germany without visa sponsorship. (7) Berlin-based or willing to relocate (hybrid 3 days in office). STRONGLY PREFERRED: Knowledge of crypto-asset typologies; familiarity with MiCA, DAC8, EU 6AMLD; experience with blockchain analytics (Chainalysis, Elliptic, TRM Labs). Candidates missing any MANDATORY requirement will not progress past prescreening.

You hold a recognised AML certification (ACAMS, CAMS, or equivalent). You have at least 5 years of hands-on AML/KYC experience at a regulated financial institution (bank, payment institution, crypto exchange, or BaFin-supervised entity). You are fluent in German (C1+) AND English (C1+) because you interface daily with BaFin, FIU Deutschland, and internal stakeholders. You have personally executed transaction monitoring on production systems (Actimize, Hawk:AI, Comply Advantage, or in-house) and have filed SARs/STRs with FIU Deutschland. You understand crypto-specific typologies (mixers, peel chains, layering through DEXes) and are comfortable interpreting MiCA + DAC8 obligations.

Binance is the world's leading cryptocurrency exchange. Our Berlin entity operates as Binance Germany, regulated under BaFin and subject to German GwG (Anti-Money Laundering Act) and EU 6AMLD requirements. We process millions of fiat-crypto transactions monthly and maintain a zero-tolerance posture toward financial crime.