Cryptocurrency Exchange Compliance Officer Job Vacancy in Kédougou, Senegal – Financial Technology & Digital Assets

Job Description

Position:Cryptocurrency Exchange Compliance Officer

Company:Binance

Location:Kédougou, Senegal

Experience:5-8 years

Education:Bachelor’s Degree in Finance, Law, Business Administration, or related field. Advanced degree or professional certification (CAMS, CFE) preferred.

Employment Type:Full-time

Industry:Financial Technology & Digital Assets

Department:Legal & Compliance

Vacancies:1

Company Overview

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive suite of financial products including the largest digital asset exchange by trading volume. Our mission is to increase the freedom of money globally, and we believe that by spreading this freedom, we can significantly improve lives around the world. In Senegal, we are committed to fostering financial inclusion and driving the adoption of secure, innovative digital asset solutions. Our operations are built on a foundation of security, transparency, and compliance, and we are dedicated to working within regulatory frameworks to provide trusted services to our users. This role in Kédougou is a critical part of our expansion strategy in West Africa, focusing on ensuring our operations meet the highest standards of regulatory compliance and risk management. We offer a dynamic, fast-paced environment where innovation and integrity are paramount. Explore more Jobs in Senegal and other Career Opportunities in Senegal through our regional partners.

Job Overview

We are seeking a highly skilled and experienced Cryptocurrency Exchange Compliance Officer to join our team in Kédougou. This pivotal role is responsible for developing, implementing, and overseeing all compliance programs and protocols for our digital asset exchange operations in Senegal and the surrounding region. The successful candidate will ensure that our business practices adhere to local and international regulatory requirements, anti-money laundering (AML) standards, and counter-financing of terrorism (CFT) regulations. You will serve as the primary point of contact for regulatory bodies, conduct risk assessments, and lead internal audits. This position offers a unique opportunity to shape the compliance landscape for cutting-edge financial technology in a rapidly growing market. You will be at the forefront of the digital finance revolution, ensuring it progresses safely and securely. For individuals seeking a challenging and impactful Job Vacancy in Senegal within the fintech sector, this role represents a premier opportunity. Discover more about Employment in Senegal in the tech sector at https://senegaljobsearch.com.

Key Responsibilities

• Develop, implement, and maintain a comprehensive compliance framework tailored to cryptocurrency exchange operations in Senegal, aligning with local regulations and global best practices.
• Monitor and analyze regulatory developments related to digital assets, cryptocurrency, and financial technology in Senegal and the West African region, advising senior management on necessary actions.
• Design and execute robust AML/CFT programs, including customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR).
• Conduct regular compliance risk assessments and internal audits to identify potential vulnerabilities and ensure adherence to all policies and procedures.
• Serve as the main liaison with Senegalese regulatory authorities, including the Central Bank of West African States (BCEAO) and the Financial Intelligence Unit, managing examinations and inquiries.
• Develop and deliver ongoing compliance training programs for employees across various departments to foster a strong culture of compliance and ethical conduct.
• Investigate and resolve compliance issues, incidents, and alerts generated by monitoring systems, documenting findings and corrective actions.
• Review and approve new products, services, and business initiatives from a compliance and regulatory risk perspective before launch.
• Prepare and submit all required regulatory reports and filings accurately and within designated deadlines.
• Manage the compliance testing and monitoring program, ensuring all controls are operating effectively.

Required Skills

• In-depth knowledge of Senegalese and West African financial regulations, with specific expertise in AML/CFT laws and regulations applicable to payment institutions or digital asset service providers.
• Strong understanding of blockchain technology, cryptocurrency markets, and the unique risks associated with digital asset exchanges.
• Excellent analytical, investigative, and problem-solving skills with a keen attention to detail.
• Proven ability to interpret complex regulations and translate them into actionable business requirements and policies.
• Outstanding communication and interpersonal skills, with the ability to interact effectively with regulators, senior management, and cross-functional teams.
• High level of integrity, professionalism, and discretion when handling sensitive and confidential information.
• Ability to work independently in a fast-paced, dynamic environment and manage multiple priorities under tight deadlines.
• Proficiency in compliance software, transaction monitoring systems, and standard office applications.

Education

A Bachelor’s degree in Finance, Law, Business Administration, Economics, or a related field is required. An advanced degree (LL.M., MBA, Master’s in Finance) is highly desirable. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent are a significant advantage and demonstrate a committed expertise relevant to this Hiring in Senegal initiative.

Experience

A minimum of 5-8 years of progressive experience in compliance, risk management, or legal advisory roles within the financial services sector is essential. At least 3 years of this experience must be specifically within a fintech company, cryptocurrency exchange, digital payments firm, or a regulatory body. Direct experience dealing with financial regulators in West Africa is a mandatory requirement. Proven experience in building compliance programs from the ground up in a new market is highly preferred.

Benefits

• Competitive salary package with performance-based bonuses tied to regional compliance goals.
• Comprehensive health, dental, and vision insurance for you and your eligible dependents.
• Generous allowance for professional development, including coverage for certification renewals and conference attendance.
• Flexible working arrangements with options for remote work where operationally feasible.
• Company-provided technology package, including laptop and mobile device.
• Paid time off, including vacation days, sick leave, and observed public holidays.
• Opportunities for international travel and training within the global Binance network.
• Exposure to the forefront of blockchain and financial technology innovation.

Training

• Extensive onboarding program covering Binance’s global compliance standards, products, and internal systems.
• Specialized training on the latest cryptocurrency regulations, AML/CFT typologies, and blockchain analytics tools.
• Leadership and management development programs for those demonstrating potential for growth.
• Regular updates and workshops on evolving regulatory landscapes in Africa and globally.
• Access to a global library of compliance resources and a network of subject matter experts.

Working Environment

You will be based in our modern office in Kédougou, working within a collaborative and mission-driven team. The environment is fast-paced, intellectually challenging, and focused on innovation within a strict regulatory framework. We value proactive communication, ethical decision-making, and a commitment to excellence. As part of a global organization, you will have opportunities to collaborate with international teams, offering a broad perspective on the digital asset industry. This role is ideal for a self-starter who thrives in building processes and enjoys the responsibility of being a regulatory expert in a pioneering field.

Application Process

Interested candidates who meet the above qualifications are invited to submit their application through our official careers portal. The process typically involves an initial resume screening, followed by a series of interviews with the regional compliance lead, senior management, and potential peers. A case study or practical assessment may be part of the selection process to evaluate your regulatory knowledge and problem-solving approach. We are committed to a transparent and efficient hiring timeline. For more resources on your job search across the region, visit https://www.sierraleonejobsearch.com/.

Equal Opportunity Statement

Binance is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We strongly encourage applications from all backgrounds to apply for this and other Senegal Jobs.