Deputy MLRO & AML/CFT Compliance Lead

Binance; United States; Remote; USD 120,000 - 190,000; Full time

Job summary

Binance is seeking a dedicated AML/CFT compliance officer to lead the money-laundering control program under applicable law. You will work closely with the MLRO, strengthen internal controls, and oversee KYC/EDD processes to mitigate risk.

Requirements include 5+ years of AML/CFT experience or 24+ hours of recognized courses, bilingual English/Mandarin, and familiarity with FATF guidelines. Join a global, user-centric team shaping the future of digital finance.

Qualifications

• 5+ years of AML/CFT compliance experience or 24+ hours of recognized courses.
• Bilingual English/Mandarin and familiarity with FATF guidelines.

Responsibilities

• Serve as the dedicated AML/CFT compliance officer under the Money Laundering Control Act.
• Support the MLRO and maintain internal controls, KYC/EDD, and STR filing.

Skills

Bilingual English/Mandarin

FATF guidelines familiarity

Job description

Binance is seeking a dedicated AML/CFT compliance officer to lead the money-laundering control program under applicable law. You will work closely with the MLRO, strengthen internal controls, and oversee KYC/EDD processes to mitigate risk.

Requirements include 5+ years of AML/CFT experience or 24+ hours of recognized courses, bilingual English/Mandarin, and familiarity with FATF guidelines. Join a global, user-centric team shaping the future of digital finance.