Deputy MLRO | RemoteWLB

Description

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 attire

Learn 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.