Deputy MLRO
Ensure crypto compliance through AML monitoring and reporting
The Deputy MLRO will support Binance's anti-money laundering efforts by monitoring transactions, conducting investigations, and ensuring regulatory compliance across global operations. This role involves preparing reports, liaising with authorities, and maintaining AML policies to protect the platform and its 300+ million users. The work contributes directly to Binance's industry-leading security and user fund transparency in the cryptocurrenc...
Why This Role?
Contribute to industry-leading security and user fund transparency for 300+ million global users
Key Responsibilities
- Monitor cryptocurrency transactions for suspicious activity
- Conduct AML investigations and prepare regulatory reports
- Liaise with financial authorities and regulatory bodies
- Maintain and update anti-money laundering policies and procedures
- Support compliance efforts across Binance's global blockchain ecosystem
Requirements
- Knowledge of AML regulations and compliance frameworks
- Experience in financial crime prevention or transaction monitoring
- Understanding of cryptocurrency and blockchain transactions
- Ability to prepare regulatory reports and liaise with authorities
- Strong analytical and investigative skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Lever Postings
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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Frequently asked questions
- Is Deputy MLRO at Binance a remote job?
- This role is based in Remote. See the listing for remote/onsite details.
- What type of employment is Deputy MLRO at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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