Senior Compliance Analyst, AML/KYC (Binance France SAS)

Binance France SAS is looking for a Senior Compliance Analyst to strengthen our AML/KYC function as we scale our regulated European operations. What you will do: - Own end-to-end KYC and enhanced due diligence reviews for institutional and high-risk retail clients. - Investigate transaction-monitoring alerts and on-chain activity, and write the suspicious activity reports that follow. - Act as a point of contact for TRACFIN and the ACPR/AMF on regulatory requests. - Work with Product and Engineering to tune monitoring rules and reduce false positives. - Mentor junior analysts and help mature our internal control framework. What you bring: - 4+ years in AML/KYC compliance in financial services, payments or crypto. - Hands-on experience with a transaction-monitoring or blockchain-analytics platform (Chainalysis, Elliptic, Actimize or similar). - Working knowledge of the EU AML framework and MiCA. - ACAMS or ICA certification, or a concrete plan to obtain one. - Fluent English; French is a strong plus.

You are methodical and evidence-driven, comfortable defending a filing decision to a regulator, and equally comfortable sitting with engineers to tune a monitoring rule. You have seen a compliance function grow and you want to shape the next one.

Binance is the world's leading blockchain ecosystem and digital-asset exchange. Binance France SAS operates our regulated French entity, registered with the AMF as a digital asset service provider.