Deputy MLRO

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.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Legal Crypto Jobs, Operations Web3 Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Full Time Web3 Jobs.