Deputy MLRO
Status
Vilnius, Lithuania
Full time
Remote
Compensation is not specified
Role
Chief of Staff
Description
Responsibilities:
- Supporting and acting as a deputy to the MLRO on a daily basis
- Creating and overseeing local (Lithuanian) AML Compliance policies, procedures, guidelines, and operational processes
- Ensuring consistent Regulatory and Management reporting
- Coordinating various regulatory submissions
- Assisting with internal AML Compliance Program reviews, including continuous assessments, internal and external audit reviews, and ad hoc compliance reviews
- Contributing to the development of AML/CFT training materials
- Providing AML operations statistics as required
- Offering recommendations for improving the company's internal systems, tools, controls, and processes and implementing group-wide enhancements
- Managing internal registers/journals and other records and ensuring their timely updates
- Assisting in maintaining the overall AML/CFT Program and ensuring compliance with local regulatory requirements
Requirements:
- Demonstrated interest and/or experience in the Fintech sector, with expertise in Crypto being advantageous
- Minimum of 5 years of experience in AML, Risk, Fraud, or other Compliance functions within a regulated financial institution (experience in Electronic Money Institution, Payment Institution, or Virtual Asset Service Provider is beneficial)
- Possession of a professional certification in the field is advantageous (e.g., CAMS, ICA, etc.)
- Ability to work autonomously in a fast-paced, global organization while maintaining close collaboration with relevant teams across multiple locations
- Excellent problem-solving skills and the capability to provide practical and effective advice
- Strong understanding of AML Compliance processes, including KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations, and Regulatory Reporting, among others
- Proficiency in AML Compliance-related tools (e.g., Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
- Conducting necessary studies to ensure compliance with issued regulations and facilitating communication and coordination with FIU
- Proactive, diligent, and a willing team player
- Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
- Advanced proficiency in English is mandatory, knowledge of other foreign languages is advantageous
Salary: €57,000 - €110,000 per year
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Сrypto.com
Client Due Diligence Team Lead, Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Office
We are in search of a seasoned professional to take on the role of leading our Customer Due Diligence (CDD) Team. The ideal candidate will oversee the continuous due diligence processes, ensuring alignment with global AML/CFT standards. Additionally, they will act as a key liaison between Compliance, Operations, and Product teams to harmonize controls with business expansion and customer satisfaction.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Paralegal
Hong Kong
Hong Kong
Full time
Office
We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring corporate compliance, and aiding our legal team on matters specific to the Web3 and digital asset industry.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Binance
Regional Head of Compliance - Americas
South America
South America
Full time
Remote
Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million individuals, Binance is recognized for its superior security measures, transparent user fund management, rapid trading engine, deep market liquidity, and an extensive range of digital-asset products. Our comprehensive offerings encompass trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and beyond. By harnessing the potential of digital assets and blockchain technology, we are dedicated to establishing an inclusive financial ecosystem to promote financial freedom and enhance financial inclusion worldwide.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Binance
MLRO - UK
London, United Kingdom
London, United Kingdom
Full time
Remote
Binance is renowned as a prominent global blockchain ecosystem supporting the world's largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, liquidity, and offer a wide range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, and more, utilizing digital assets and blockchain to build a inclusive financial system promoting financial access worldwide.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.