Cryptocurrency Exchange Compliance Officer Job Vacancy in Flic en Flac, Mauritius – Financial Technology & Digital Assets

Job Description

Position:Cryptocurrency Exchange Compliance Officer

Company:Binance Mauritius

Location:Flic en Flac, Mauritius

Experience:5-8 years

Education:Bachelor’s Degree in Law, Finance, Business Administration, or related field. Professional certifications (CAMS, CFE, ICA) preferred.

Employment Type:Full-time

Industry:Financial Technology & Digital Assets

Department:Compliance & Legal

Vacancies:1

Company Overview

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, operating the largest digital asset exchange by trading volume and user base globally. Binance Mauritius is a critical regional hub, licensed and regulated by the Financial Services Commission (FSC) of Mauritius, dedicated to driving financial innovation and inclusion across Africa and the Indian Ocean region. Our Flic en Flac office serves as a center of excellence for compliance, customer service, and technological development, ensuring secure, transparent, and efficient digital asset services. We are committed to building the future of finance by providing a comprehensive suite of financial products, including spot and futures trading, savings, staking, and NFTs, all within a robust regulatory framework. Joining Binance Mauritius means being at the forefront of the digital economy revolution, working with a diverse, passionate team to increase the freedom of money for users worldwide. We offer a dynamic, fast-paced environment where innovation, integrity, and collaboration are paramount.

Job Overview

We are seeking a highly skilled and proactive Cryptocurrency Exchange Compliance Officer to join our growing team in Flic en Flac. This role is central to maintaining our license with the Mauritian FSC and ensuring all operations adhere to local and international Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and digital asset regulations. The successful candidate will be responsible for developing, implementing, and monitoring an effective compliance program tailored to the unique risks of the cryptocurrency sector. You will act as a key liaison with regulators, conduct risk assessments, oversee transaction monitoring systems, and ensure all staff are trained on compliance obligations. This position offers a unique opportunity to shape the regulatory landscape for digital assets in a strategic jurisdiction while working for the industry leader. For more Jobs in Mauritius and Career Opportunities in Mauritius, visit our partner site. https://mauritiusjobsearch.com

Key Responsibilities

• Develop, implement, and maintain the company’s AML/CFT and overall compliance policies and procedures in line with Mauritian FSC guidelines and international standards (FATF).
• Act as the primary point of contact for the FSC and other regulatory bodies, managing all reporting, inquiries, and examinations.
• Conduct regular risk assessments to identify and mitigate compliance risks associated with new products, services, and customer segments.
• Oversee the day-to-day operation of the transaction monitoring system, investigating and reporting suspicious activities as required.
• Manage the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for clients, including Politically Exposed Persons (PEPs) and high-risk jurisdictions.
• Ensure sanctions screening is performed effectively against global watchlists (OFAC, UN, EU).
• Prepare and submit regulatory reports, including statutory returns and suspicious transaction reports (STRs), in a timely and accurate manner.
• Provide ongoing compliance training to employees across all departments to foster a strong culture of compliance.
• Stay abreast of regulatory developments in Mauritius and globally related to virtual asset service providers (VASPs) and cryptocurrency.
• Liaise with internal audit and external auditors to facilitate compliance reviews and address findings.

Required Skills

• In-depth knowledge of Mauritian financial services regulations, particularly the FSC rules for VASPs, AML/CFT laws, and the Virtual Asset and Initial Token Offering Services Act 2021.
• Strong understanding of blockchain technology, cryptocurrencies, and the associated typologies for financial crime.
• Excellent analytical and investigative skills with a keen eye for detail.
• Superior communication and interpersonal skills, with the ability to explain complex regulatory concepts to non-compliance staff.
• Proven ability to work independently, manage multiple priorities, and meet strict deadlines in a fast-paced environment.
• High level of integrity and professional ethics.
• Proficiency with compliance software and tools, including transaction monitoring and KYC platforms.

Education

A Bachelor’s degree in Law, Finance, Business Administration, or a related field is required. Advanced degrees or professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or International Compliance Association (ICA) diploma in AML or Financial Crime Compliance are highly preferred and will be a significant advantage.

Experience

A minimum of 5-8 years of direct experience in a compliance role within the financial services sector, with at least 3 years specifically focused on cryptocurrency, fintech, or digital assets. Prior experience dealing with the Mauritian FSC or a similar regulatory body is essential. Experience in developing compliance frameworks from the ground up is a strong plus.

Benefits

• Competitive salary package with performance-based bonuses.
• Comprehensive health, dental, and vision insurance for you and your family.
• Generous allowance for professional development and certification courses.
• Flexible working hours and the potential for hybrid remote work arrangements.
• Opportunity to work with a global leader at the cutting edge of financial technology.
• Vibrant, multicultural, and inclusive work environment.
• Employee token allocation and discount programs on Binance services.

Training

• Extensive onboarding program covering Binance’s products, technology, and global compliance standards.
• Regular internal workshops on the latest trends in crypto regulation, blockchain analysis tools, and financial crime typologies.
• Sponsorship for advanced external compliance and financial crime certifications.
• Opportunities for international secondments and training at other Binance global hubs.

Working Environment

You will be based in our modern office in Flic en Flac, a vibrant coastal town known for its beautiful beaches and dynamic community. We foster a collaborative, innovative, and results-driven culture. Our team is diverse, bringing together experts in technology, finance, and law from around the world. We believe in open communication, continuous learning, and empowering our employees to take ownership of their work. This is a fantastic Job Vacancy in Mauritius for someone passionate about building the future of finance within a robust regulatory framework.

Application Process

To apply for this exciting Employment in Mauritius opportunity, please submit your updated CV and a cover letter detailing your relevant experience and why you are interested in this role at Binance Mauritius. The recruitment process will involve an initial screening call, followed by interviews with the Compliance Lead and the Head of Mauritius Operations, and potentially a case study assessment. We are committed to a swift and transparent Hiring in Mauritius process. Explore more roles across the region. https://www.zimbabwejobsearch.com/

Equal Opportunity Statement

Binance Mauritius 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 Mauritius Jobs without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age.