MLRO

Binance logoBinance

Feb 25

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.

Responsibilities:

    • Oversee and advise on the implementation of financial crime systems and controls
    • Act as a Point of Contact for the French Financial Intelligence Unit
    • Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping
    • Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds
    • Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
    • Conduct money laundering risk assessments
    • Oversee customer Due Diligence
    • Identify any potential gaps in their AML/CFT compliance technology outsourced functions
    • Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
    • Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
    • Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
    • Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
    • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees

Requirements:

    • Bachelor’s degree in Law/Compliance or a related field from an accredited institution
    • Professional certification is an added advantage (ACAMS, ICA Diploma etc)
    • Proven experience and knowledge in Anti-Money Laundering regulations
    • Proven industry experience in the fintech or investment banking sector
    • 8+ years in a senior role; international management experience is a strong plus
    • Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
    • 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
    • Excellent communication, negotiation & management skills
    • Native French and fluent English 
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.

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