Deputy MLRO
atBinance
Jul 20
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Supporting and deputizing MLRO on a daily basis
- Developing and managing of local (Lithuanian) AML Compliance policies, procedures, guidelines and operational processes
- Ensuring continuous Regulatory and Management reporting
- Coordinating various regulatory filings
- Focusing on assisting with the internal AML Compliance Program review, including ongoing assessments, internal and external audit reviews and ongoing or ad hoc AML Compliance reviews
- Assisting in the development of AML/CFT training materials
- Providing statistics on AML operations as needed
- Giving recommendations for enhancing the Company’s internal systems, tools, controls and processes as well as implementing group-wide improvements
- Managing internal registers / journals and other records and assuring their timely update
- Assisting with the maintenance of overall AML/CFT Program and assuring its Compliance with the local regulatory requirements.
Requirements:
- Proven interest and/or experience in the Fintech sector, experience in Crypto would be an advantage
- Minimum of 5 years experience in AML, Risk, Fraud or any other Compliance related function in regulated financial institution (Electronic Money Institution, Payment Institution or Virtual Asset Service Provider is an advantage)
- Professional certification in the field would be an advantage (e.g. CAMS, ICA, etc.)
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Good understanding in AML Compliance processes, such as KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations and Regulatory Reporting, etc.
- Proficiency in AML Compliance-related tools (e.g. Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
- Proactive, diligent and collaborative team player
- Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
- An advanced English level is mandatory. Other foreign languages are an advantage.
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Legal Web3 Jobs, Operations Crypto Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Full Time Crypto Jobs.