MLRO - Poland (6 month contract)

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:

• Development and management of Poland's compliance policies and processes
• Ensure ongoing monitoring and supervision of the AML program 
• SAR reporting and coordination with the local FIU 
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits
• Produce MI and memos for senior management and key stakeholders
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities

Requirements:

• Native Polish and fluent English is a must
• Proven interest and/or experience in the fintech sector
• Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
• Experience in reporting Suspicious Activity Reports 
• Professional certification in compliance, AML or Risk are a preference 
• 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 performing risk assessments, periodic/trigger reviews and enhanced due diligence
• Proficiency in compliance applications and programmes
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
• Proactive, diligent team player 

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.