Deputy MLRO, Sweden

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:

• Act as Deputy MLRO for Sweden, assuming primary responsibilities during the MLRO's absence, including reporting suspicious activities to the local FIU, liaising with the Regulator, and collaborating with other competent authorities.
• Participate in aligning the branch's AML/CFT policies and procedures with local laws and regulations.
• Stay updated on changes to the country's AML/CFT regulatory framework.
• Assist the Binance Nordics MLRO with daily operations.
• Handle individual cases and automated AML alerts.
• Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users.
• Analyze shortcomings in the AML process and collaborate with the country's MLRO to implement solutions.
• Perform Quality control checks such as KYC/KYB for Nordic users, PEPs screening, and regular customer risk rating reviews.
• Escalate suspicious cases, identify deficiencies, and instigate necessary trainings.
• Serve as a key point of escalation for issues, working with the global compliance team to mitigate identified risks.
• Assist in both internal and external audits as well as AML audit processes.
• Participate in the Compliance Technical Unit and the pioneering team tasked with preparing for MICA requirement roll out in Binance Nordics.
• Manage relationships with stakeholders to ensure mutual objectives are met.
• Contribute to knowledge management initiatives within the industry and organization, and promote understanding of evolving regulations.
• Uphold professional relationships while confidently challenging and providing alternate perspectives.
• Work closely with internal stakeholders to ensure sanctions requirements and controls are embedded within business operations.

Requirements:

• Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
• Minimum of 5 years of hands-on experience with AML/CTF related systems, databases, and technical solutions.
• Prior experience working in financial services with a strong knowledge of AML, dealing with regulators, and updated regulations.
• Crypto knowledge is highly regarded.
• Should have thorough business cycle experience, end-to-end.
• Proficient in English and Swedish. Other Nordic languages are an asset.
• Desirable applicants could have a background in the traditional finance(with crypto knowledge/passion) or the gaming industry.
• Comprehensive knowledge of Swedish laws and regulations, particularly relating to derivatives and recent legislations.
• A resilient and hardworking attitude with a "can-do" mindset.
• Ability to take ownership of work and fit into Binance's company culture.
• Applicants from the Nordic region preferred, although not necessarily from Sweden. 
• Excellent communication skills.

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: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, AML Web3 Jobs, Compliance Crypto Jobs, KYC Web3 Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.