Deputy MLRO, Kazakhstan

Binance logoBinance

Mar 11

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.The Deputy MLRO supports the MLRO in implementing and having the oversight of AML/CTF matters of Binance Kazakhstan.* Please note that only CVs in English will be reviewed for the job application.


    • Administrating and submitting STRs in accordance with applicable Kazakhstan law.
    • Responding promptly to requests for information made by the Agency for Financial Monitoring, AFSA, and any other competent authority.
    • Supporting the MLRO in the day-to-day operations for compliance with AML policies, procedures, systems and controls.
    • Continuously monitor the legal landscape on AML, initiate change and ensure continuous development of the function to ensure adherence to domestic laws and regulations.
    • Periodic review of policies and adaptation to changed needs coming from regulators, laws or to improve function.
    • Taking care of the transaction monitoring, customer onboarding and escalation process.
    • Responsibility for the continuous development of internal policies, work procedures and processes.
    • Preparing regular reports and giving strategic direction to senior management regarding compliance matters.
    • Coordinating various domestic and foreign regulatory filings.
    • Developing compliance policies and auditing program procedures.
    • Focusing on internal compliance policy review, including ongoing assessments, aiding with compliance review, internal audit reviews, and ongoing or ad hoc reviews.
    • Working with both in-house and external advisors to monitor and then implement responses to regulatory developments that impact the businesses.
    • Tracking compliance items for new product/service launches.
    • Collaborating with other departments on special and compliance-specific projects as necessary.Assisting in the development of training materials.


    • At least 3-5 years experience in a risk, fraud, compliance, AML or regulatory function is required.
    • Preferred candidates will have experience working with any regulated financial services business in legal or compliance roles.
    • Strong knowledge of Kazakhstan AML laws, AIFC regulations and relevant guidances.
    • Experience in working with local regulators, FIU and other relevant authorities.
    • Professional certification in compliance risk management is an advantage.
    • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
    • Excellent problem-solving skills and the ability to provide effective and efficient counsel.
    • Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence.
    • Proficiency in compliance applications and programmes.
    • Proactive, diligent team player.
    • Fluency in both English and Kazakh.
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• Balance life and work with flexible working hours 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: Cryptocurrency Jobs, Web3 Crypto Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Operations Web3 Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, Senior Crypto Jobs, Full Time Crypto Jobs.