Specialist, Customer Due Diligence Operations (Name Screening)

Company Overview:

Binance is a prominent global blockchain ecosystem that hosts the world's largest cryptocurrency exchange in terms of trading volume and registered users. With the trust of over 300 million individuals in more than 100 countries, Binance is known for its outstanding security measures, transparent user fund management, high-speed trading engine, extensive liquidity, and diverse range of digital asset products. From trading and financial services to education, research, payments, institutional support, Web3 features, and more, Binance offers a comprehensive suite of services. The company harnesses the capabilities of digital assets and blockchain technology to establish an inclusive financial ecosystem, promoting financial freedom and enhancing financial accessibility worldwide.

Job Responsibilities:

Draft and negotiate contracts across various business sectors, offering comprehensive risk assessments and recommendations to enhance business value while minimizing risks.

Collaborate with cross-functional and regional teams to provide transactional support on a broad range of matters.

Stay informed on current laws, particularly data privacy and protection regulations like GDPR, CCPA, and PDPA.

Provide expert advice on commercial and data privacy matters, contributing proactively to support the business.

Lead legal responses to company issues, such as data breaches and regulatory inquiries, and manage external communication on legal matters.

Stay updated on legal frameworks, including privacy laws, and ensure consistency in legal approaches among internal stakeholders.

Advise on data privacy impact assessments, data subject rights requests, and cross-border data transfers.

Take calculated risks aligned with business goals and implement solutions to address commercial and privacy-related issues effectively.

Requirements:

Holds a law degree with 5-8 years of relevant legal experience from a reputable international law firm or in-house legal team.

Proficient in tech contracts, e-commerce, fintech or payments, and data privacy compliance.

Strong team player with a good sense of business acumen.

Demonstrates solid legal technical skills and business judgment in commercial and data privacy law.

Capable of independently managing complex projects, including privacy compliance programs.

Possesses excellent skills in legal drafting and interpretation.

Why Binance

Contribute to shaping the future within the world's leading blockchain ecosystem.

Work with top-tier talent in a user-focused global organization operating with a streamlined structure.

Engage in unique, fast-paced projects with autonomy in an innovative setting.

Grow in a results-oriented environment with opportunities for career advancement and continual learning.

Competitive salary and attractive company benefits.

Option for a work-from-home arrangement (based on the nature of the business team's work).

Binance is strongly committed to being an equal opportunity employer, emphasizing the importance of a diverse workforce in achieving success. When you apply for a job, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice provided by Binance. Artificial intelligence tools may be utilized in the recruitment process for functions like application review, resume analysis, and response assessment, supporting the recruitment team without replacing human decision-making. All final hiring determinations are made by human recruiters. For additional details on data processing, feel free to get in touch.

Company Overview

We are a leading private market exchange platform known as ADDX, situated in Singapore. Our mission is to democratize private market investments, making financial ecosystems accessible, fair, and secure for everyone. We believe that enabling smooth and efficient capital flows, especially in the private market domain, benefits real economies.

Why Choose Us?

We have established the world's first fully regulated platform for digital securities, sanctioned by the Monetary Authority of Singapore (MAS).

ADDX is a global player in the private market scene, having listed over 60 deals on our platform, engaging with renowned entities like Hamilton Lane, Partners Group, and more.

Since our inception in 2017, our full-service capital market platform has secured a total of $140 million in funding support.

We are supported by prominent companies such as Singapore Exchange (SGX), Stock Exchange of Thailand (SET), and others, fostering our growth and success trajectory.

We are currently expanding and searching for talented individuals to join our ranks and drive us forward towards becoming a leader in the private market industry. If you share our vision for fair financial markets, we eagerly await your participation at ADDX.

** & Requirements**

Role Summary:

We are in need of an experienced Compliance Senior Manager / Director to fill the role of Deputy Money Laundering Reporting Officer (DMLRO) based in Singapore. As a crucial member of our team, you will support and deputize for the MLRO in overseeing all aspects of AML/CFT compliance within MAS frameworks for a Recognised Market Operator (RMO) and Capital Markets Services Licence (CMSL) regulated entity.

This position plays a vital role in ensuring the organization's adherence to MAS regulations and industry norms. You will be responsible for leading AML-related endeavors, acting as the point of contact for high-risk cases, and providing expert insights into suspicious transaction reporting. This role presents an opportunity to shape compliance strategy and enhance enterprise-wide AML risk management for our dynamic fintech platform.

Oversight of AML and Compliance Programme

Act as the go-to person for all AML issues, involving the review of high-risk customer cases and approval of transaction monitoring (TM) escalations.

Regularly conduct and update the Enterprise-Wide Risk Assessment (EWRA) to identify AML/CFT risks.

Offer specialized knowledge in preparing and submitting Suspicious Transaction Reports (STRs) to regulators.

Supervise scenario tuning and threshold adjustment for transaction monitoring systems.

Regulatory Guidance & Stakeholder Relations

Provide compliance advice to business divisions on AML/CFT topics, including analysis of adverse news, sanctions, and name-screening matters.

Engage with internal and external stakeholders such as regulators and law enforcement bodies.

Supervision & Control

Review all KYC/CDD, EDD, Transaction Monitoring alerts, and AML/CFT escalations.

Handle Requests for Information (RFIs) from law enforcement agencies and collaborating financial institutions.

Regulatory Interactions & Audit

Assist in MAS’ AML audits, inspections, and quality checks.

Stay abreast of regulatory updates under the SFA and FAA, performing assessments against internal policies.

Compliance Evaluation & Document Review

Conduct routine compliance assessments covering all regulatory areas such as AML/CFT, CDD/KYC, market conduct, and licensing obligations, as well as transaction monitoring processes.

Scrutinize documentation across compliance domains to ensure accuracy, completeness, and alignment with internal policies and regulatory stipulations.

Identify deficiencies in controls, documentation, and operational procedures and provide suitable corrective recommendations.

Maintain thorough testing records, produce reports for management, internal audit, and regulatory reviews.

Licensing & Regulatory Projects

Support compliance-related licensing submissions and renewals by preparing appropriate documentation and liaising with internal stakeholders.

Aid in creating and reviewing submissions under relevant regulatory frameworks.

Monitor and observe regulatory responsibilities, ensuring timely updates to internal compliance frameworks and AML structures.

Listing Rules Supervision

Evaluate listing applications to ensure compliance with ADDX Platform prerequisites, including OTC and Trading rules.

Investigate non-conformities with ADDX Platform requirements, report violations to senior management, and contribute to implementing disciplinary actions.

Review submissions for completeness in meeting disclosure requirements under OTC Rules for security token issuances.

Formulate recommendations for Listing Approvers’ approval after collaborating with internal teams on reviewing listing applications.

Policies, Training & Strategic Projects

Assist in updating AML/CFT policies, procedures, and workflows.

Stay informed about regulatory updates and industry best practices related to AML, CDD, and Capital Markets Services licensing matters.

Engage in cross-functional ventures related to system enhancements, automation, and process enhancements.

Job Responsibilities:

Serve as the primary legal advisor for global product development at a leading blockchain ecosystem, ensuring compliance with regulations throughout the product lifecycle.

Provide guidance on regulatory considerations for new features, product enhancements, and market expansions in various jurisdictions.

Evaluate and mitigate regulatory risks associated with a diverse range of products, including trading, payments, and digital assets.

Collaborate closely with cross-functional teams to integrate legal and regulatory requirements into the product development process.

Establish and manage scalable compliance frameworks to support growth in different regulatory landscapes.

Make key decisions on product governance, balancing regulatory compliance, business goals, and user needs.

Engage with regulators and external legal counsel globally on product-related matters.

Keep abreast of global regulatory changes and translate them into actionable advice for product and business teams.

Conduct workshops and training sessions to enhance regulatory awareness across the organization.

Job Requirements:

Must be a qualified legal practitioner in a leading jurisdiction with extensive experience in international regulatory law.

Over 10 years of regulatory legal experience, ideally within technology, financial services, or cryptocurrency sectors.

In-depth knowledge of global financial product regulations, particularly in trading, payments, and digital assets.

Demonstrated success in collaborating with product and engineering teams to shape product strategies.

Experience in managing complex regulatory compliance issues and engaging with regulators in multiple jurisdictions.

Proven ability to lead and expand legal teams across different regions.

Strong stakeholder management skills, with the capacity to build effective relationships with regulators, business leaders, and external partners.

Excellent communication and negotiation abilities.

Strong business acumen, focusing on practical and solution-oriented approaches.

Thorough understanding of the cryptocurrency industry and the evolving global regulatory environment.

Capable of thriving in a dynamic, high-pressure environment handling multiple priorities.

Why Binance

Contribute to shaping the future within a leading blockchain ecosystem.

Collaborate with top-tier talent in a globally focused organization with a flat hierarchy structure.

Engage in fast-paced, innovative projects with independence within a results-oriented environment.

Opportunities for career advancement and continuous learning.

Competitive salary and comprehensive company benefits.

Remote work flexibility based on business team requirements.

Binance is dedicated to promoting diversity in its workforce, recognizing it as vital to the overall success of the organization.

By applying for a position, you acknowledge that you have reviewed and consent to our Candidate Privacy Notice.

We may use artificial intelligence tools to support aspects of the hiring process, such as application reviews and resume analysis. While these tools assist our recruitment team, human judgment remains essential in the final hiring decisions. For more details on data processing, please reach out to us.

Binance, a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide, serves over 300 million users in 100+ countries. The company is renowned for its top-tier security measures, transparent user fund handling, high-speed trading engine, extensive liquidity, and diverse array of digital asset products. Binance's services cover trading, finance, education, research, payments, institutional services, Web3 features, and more, leveraging digital assets and blockchain technology to foster a financially inclusive ecosystem aimed at enhancing global financial access.

Responsibilities:

Offer comprehensive legal and regulatory assistance to local Korean business teams, encompassing general legal advisory, contract review, and negotiation support across various legal domains like commercial law, corporate law, labor law, intellectual property, and regulatory compliance.

Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.

Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.

Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.

Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.

Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.

Requirements:

Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.

Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.

In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.

Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.

Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.

Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.

Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.

Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.

Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.

Benefits Offered:

Contribute to shaping the future with a leading blockchain ecosystem.

Collaborate with top talents in a user-centric global organization with a flat structure.

Engage in unique, fast-paced projects autonomously within an innovative setting.

Thrive in a results-oriented workplace with growth opportunities and continuous learning.

Competitive salary and benefits package.

WFH options available with flexibility.

Binance is committed to promoting an inclusive work environment and is an equal opportunity employer.

Summary:

Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.

Responsibilities:

Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.

Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).

Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.

Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.

Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.

Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.

Requirements:

Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.

Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.

Practical involvement with crypto business models and blockchain-related AML risks.

Communication experience with FIUs and/or EU national competent authorities.

Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.

Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.

Why Binance:

Join a global organization at the forefront of the blockchain ecosystem.

Collaborate with a diverse team and foster innovation in a supportive environment.

Engage in dynamic projects with autonomy and flexibility.

Growth opportunities and continuous learning in a results-oriented setting.

Competitive compensation and benefits package.

Remote work arrangements available based on team requirements.

Binance maintains a commitment to equal opportunities and values a diverse workforce for success.

Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.