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Cryptocurrency Exchange Compliance Officer Job Vacancy in Gicumbi, Rwanda – Financial Technology & Regulatory Compliance

Binance Rwanda
📍 Gicumbi, RwandaCDI🗓️ about 10 hours ago

Job Description

Gicumbi, Rwanda
CDI
⚠️

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Position: Cryptocurrency Exchange Compliance Officer

Company: Binance Rwanda

Location: Gicumbi, Rwanda

Experience: 5-8 years in cryptocurrency compliance, financial regulation, or anti-money laundering

Education: Bachelor’s degree in Law, Finance, Business Administration, or related field; professional certifications (CAMS, CFE, or equivalent) preferred

Employment Type: Full-time

Industry: Financial Technology & Regulatory Compliance

Department: Legal & Compliance

Vacancies: 1

Company Overview

Binance Rwanda is the regional operational hub for Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to increase the freedom of money globally, and we believe that spreading cryptocurrency adoption will have a massively positive impact on the world. In Rwanda, we are committed to building a secure, compliant, and innovative digital asset ecosystem that aligns with national development goals and international regulatory standards. As a pioneer in the cryptocurrency exchange space, we operate with transparency, security, and user protection as our core principles. Our Gicumbi office serves as a strategic compliance and operational center for East African markets, focusing on regulatory adherence, risk management, and fostering financial inclusion through blockchain technology. We are dedicated to creating career opportunities in Rwanda that contribute to the nation’s growing reputation as a technology and innovation hub in Africa.

Job Overview

We are seeking an experienced Cryptocurrency Exchange Compliance Officer to join our growing team in Gicumbi. This critical role involves ensuring that our cryptocurrency exchange operations comply with all applicable Rwandan regulations, international financial standards, and internal policies. The successful candidate will be responsible for developing, implementing, and monitoring compliance programs specifically tailored to digital asset exchanges, including anti-money laundering (AML), counter-terrorist financing (CTF), know-your-customer (KYC), and transaction monitoring systems. This position represents a unique job vacancy in Rwanda at the intersection of cutting-edge financial technology and rigorous regulatory frameworks. You will work closely with global compliance teams, local regulators including the National Bank of Rwanda, and internal stakeholders to build a robust compliance infrastructure that supports sustainable growth while protecting our users and the integrity of the financial system. This role is ideal for professionals passionate about shaping the future of finance while ensuring it operates within established legal boundaries.

Key Responsibilities

Develop, implement, and maintain comprehensive compliance policies and procedures for cryptocurrency exchange operations in Rwanda and the East African region. Conduct regular risk assessments to identify and mitigate compliance risks associated with digital asset trading, custody, and related services. Monitor and analyze regulatory developments in Rwanda and across Africa related to cryptocurrency, blockchain, and financial technology. Oversee the AML/CFT program, including customer due diligence, enhanced due diligence for high-risk clients, transaction monitoring, and suspicious activity reporting. Serve as the primary point of

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Taf4All only lists job offers published by third parties — we are not the source of these jobs and do not handle recruitment. Stay vigilant: never pay money to get a job or an interview, and be wary of any suspicious request.

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