Deputy MLRO
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Overview: Binance is a global blockchain ecosystem known for being the leading cryptocurrency exchange worldwide in terms of trading volume and user base. With a foundation of trust from over 300 million users across 100+ countries, Binance excels in security, transparent fund management, rapid trading engines, high liquidity, and a diverse digital asset product offering. Binance provides a wide array of services ranging from trading and finance to education, research, institutional solutions, Web3 functionalities, and more. Leveraging blockchain technology and digital assets, Binance is dedicated to establishing a financial ecosystem that promotes financial inclusivity, enhances accessibility to financial services, and fosters monetary freedom.
Responsibilities:
- Act as the appointed AML/CFT compliance officer as per the Money Laundering Control Act, overseeing and managing the company's AML/CFT program.
- Support the MLRO and serve as a backup in their absence.
- Develop and update internal AML/CFT control guidelines, standard procedures, and risk evaluation reports.
- Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring activities.
- Review and assess suspicious transaction alerts (STR), deciding on the filing of reports with the designated regulatory authorities.
- Submit suspicious transaction reports (STRs) in compliance with regulatory guidelines.
- Participate in a minimum of 12 hours of annual AML/CFT training and maintain training records.
- Collaborate with FSC examinations, providing required documentation and reports.
- Stay informed about regulatory changes, evaluate impacts on company operations, and suggest appropriate responses.
Requirements:
- Holds a Bachelor's degree or higher in Law, Finance, Accounting, or related fields.
- Possesses at least 5 years of experience as an AML/CFT compliance officer in financial sectors or VASPs; alternatively, completion of over 24 hours of AML/CFT courses from an FSC-recognized institution with a passing grade.
- Proficient in the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines.
- Meets FSC fit-and-proper criteria and qualifies for regulatory approval/registration.
- Bilingual in English and Mandarin for effective coordination with international partners.
- Experience with on-chain transaction analysis tools like Chainalysis, TRM Labs, Elliptic would be advantageous.
- Possession of international AML certification (e.g., CAMS) is a plus.
Benefits provided by Binance:
- Shape the future with a prominent blockchain ecosystem.
- Work alongside top-tier professionals in a global organization focusing on user satisfaction with a flat hierarchy.
- Address stimulating projects with independence in an innovative setting.
- Nurture personal development and career progression in a results-driven environment.
- Competitive salary and comprehensive company benefits.
- Opportunities for remote work based on business team requirements.
Binance upholds its commitment to fostering diversity within its workforce, viewing it as fundamental to its accomplishments. Candidates applying acknowledge reading and agreeing to the Candidate Privacy Notice provided by Binance. AI tools may be used to assist in the hiring process without replacing human judgment in final decisions. For further information on data handling, candidates are encouraged to reach out.
