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 in financial compliance, anti-money laundering (AML), or regulatory affairs, preferably within cryptocurrency, digital assets, or fintech sectors.

Education: Bachelor’s degree in Law, Finance, Business Administration, Economics, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly 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, driving financial inclusion and innovation. In Senegal, we are committed to building a secure, compliant, and accessible digital asset ecosystem that empowers users and businesses. We are seeking a dedicated Cryptocurrency Exchange Compliance Officer to join our team in Kédougou, a strategic location for fostering financial technology growth in the region. This role is critical for ensuring our operations adhere to the highest standards of regulatory compliance and risk management, contributing to the safe adoption of digital assets across West Africa.

Job Overview

We are looking for a meticulous and proactive Cryptocurrency Exchange Compliance Officer to develop, implement, and oversee our compliance program in Senegal. This role is central to managing regulatory risk, ensuring adherence to local and international financial regulations, and fostering a culture of compliance within our operations. The ideal candidate will have a deep understanding of AML/CFT (Combating the Financing of Terrorism) frameworks, digital asset regulations, and the evolving fintech landscape. You will be the primary point of contact for regulatory matters, working closely with global compliance teams to localize policies and procedures. This position offers a unique opportunity to shape the future of finance in Senegal and contribute to a pioneering global platform. For more Jobs in Senegal and Career Opportunities in Senegal, visit our partner site at https://senegaljobsearch.com.

Key Responsibilities

• Develop, implement, and maintain a robust compliance program tailored to Senegal’s regulatory environment for cryptocurrency exchanges and digital asset services.
• Monitor and analyze new and existing regulations from Senegalese authorities (e.g., BCEAO, CNCF) and international bodies, ensuring company policies are updated accordingly.
• Conduct regular risk assessments and audits to identify potential compliance vulnerabilities and implement corrective actions.
• Oversee the customer due diligence (CDD) and know-your-customer (KYC) processes, including enhanced due diligence for high-risk clients.
• Investigate and report suspicious transactions, filing necessary reports with the Financial Intelligence Unit in accordance with Senegalese law.
• Design and deliver compliance training programs for employees to ensure awareness and understanding of regulatory obligations.
• Serve as the main liaison with regulatory authorities, managing examinations, inquiries, and reporting requirements.
• Collaborate with product and engineering teams to ensure new features and services are launched with compliance-by-design principles.
• Maintain comprehensive records of all compliance activities, audits, and regulatory correspondence.

Required Skills

• Expert knowledge of AML/CFT regulations, financial crime prevention, and the regulatory landscape for fintech and digital assets in West Africa.
• Strong analytical and problem-solving skills with the ability to interpret complex regulations and apply them practically.
• Excellent communication and interpersonal skills, with proficiency in both French and English.
• High level of integrity, professionalism, and discretion when handling sensitive information.
• Proven ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
• Familiarity with blockchain analytics tools, transaction monitoring systems, and compliance software is a significant advantage.

Education

A Bachelor’s degree in Law, Finance, Business Administration, Economics, or a closely related field is required. Advanced degrees (LL.M, MBA) are advantageous. Professional certifications such as the Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent are highly desirable and demonstrate a committed expertise to the compliance field.

Experience

A minimum of 5-8 years of progressive experience in compliance, risk management, or regulatory affairs within the financial services sector. Direct experience in cryptocurrency, digital assets, fintech, or a related innovative finance domain is strongly preferred. Candidates must have a proven track record of interacting with financial regulators and managing compliance programs in a complex, dynamic environment. Experience in Senegal or the West African Economic and Monetary Union (WAEMU) region is a significant asset for this Job Vacancy in Senegal.

Benefits

• Competitive salary package with performance-based bonuses.
• Comprehensive health, dental, and vision insurance for you and your family.
• Generous paid time off, including vacation days and public holidays.
• Opportunities for professional development and attendance at international industry conferences.
• Flexible working arrangements and a remote-friendly work culture.
• Exposure to cutting-edge blockchain technology and a global network of industry experts.
• Contribution to a meaningful mission of financial inclusion and innovation in Africa.

Training

• Extensive onboarding program covering Binance’s products, culture, and global compliance framework.
• Ongoing specialized training in the latest digital asset regulations, AML methodologies, and blockchain forensics.
• Access to a global mentorship program with senior compliance leaders.
• Sponsorship for advanced professional certifications relevant to the role.

Working Environment

You will be part of a dynamic, multicultural, and mission-driven team in Kédougou. Binance fosters a culture of innovation, ownership, and collaboration. We provide a supportive environment where initiative is encouraged, and your work will have a direct impact on the security and trust of our platform for millions of users. This role represents a premier opportunity for Employment in Senegal in the rapidly growing fintech sector.

Application Process

Interested candidates are invited to submit their updated CV and a cover letter detailing their relevant experience and motivation for applying. The selection process will include an initial screening, interviews with the compliance team and hiring manager, and potentially a case study assessment. We are committed to a timely and transparent process for all applicants seeking Hiring in Senegal. For additional career resources across the region, please visit https://www.tunisiajobsearch.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 Senegal Jobs without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age.