Deputy MLRO - Taiwan (Fully Remote)

Binance; United States; Teletrabalho; USD 120 000 - 190 000; Tempo integral

Resumo da oferta

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.

Qualificações

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

Responsabilidades

• 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.

Conhecimentos

Bilingual English/Mandarin

FATF guidelines familiarity

Descrição da oferta de emprego

• 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.

Requirements:

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

Why Binance:

• Shape the future of finance in a fast-paced, innovative environment.
• Collaborate with world-class talent in a user-centric global organization.

Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering trading, finance, and digital-asset services. Trusted by 300+ million people in 100+ countries, we are a user-centric, flat-structured organization committed to increasing the freedom of money.