Senior AML/CFT Deputy MLRO | Compliance Lead

Binance; United States; Remote; USD 140,000 - 190,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary

Job summary

Binance is seeking an experienced AML/CFT compliance officer to lead our global program, coordinating with overseas partners. You will develop controls, conduct CDD/EDD, review STRs, and ensure alignment with FATF guidelines and local regulations.

The role requires 5+ years in financial AML/CFT, English/Mandarin fluency, familiarity with on-chain analytics tools. CAMS certification is a plus; regulatory experience is essential.

Qualifications

• Bachelor’s degree or above in Law, Finance, Accounting, or related fields.
• 5+ years of AML/CFT officer experience in financial sector or FSC-recognized equivalent.
• Familiar with Money Laundering Control Act, CT Financing Act, VASP sub-regulations, and FATF guidelines.
• Bilingual English/Mandarin to coordinate with overseas partners.

Responsibilities

• Serve as the AML/CFT compliance officer under the Money Laundering Control Act, coordinating and supervising the program.
• Support the MLRO and act as alternate/deputy in their absence.
• Develop and maintain the AML/CFT manual, SOPs, and risk assessment reports.
• Conduct CDD/EDD and ongoing monitoring.
• Review suspicious transaction alerts and determine filing with authorities.
• File STRs in accordance with regulatory requirements.
• Deliver at least 12 hours of AML/CFT training annually and maintain records.
• Cooperate with FSC examinations and provide necessary documentation.
• Monitor regulatory updates and propose response recommendations.

Skills

AML/CFT compliance

Bilingual English/Mandarin

Regulatory risk

Cross-border coordination

Policy development

Education

Bachelor’s degree in Law/Finance/Accounting

AML/CFT training courses (FSC-recognized, 24+ hours)

CAMS Certification (optional)

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Binance is seeking an experienced AML/CFT compliance officer to lead our global program, coordinating with overseas partners. You will develop controls, conduct CDD/EDD, review STRs, and ensure alignment with FATF guidelines and local regulations.

The role requires 5+ years in financial AML/CFT, English/Mandarin fluency, familiarity with on-chain analytics tools. CAMS certification is a plus; regulatory experience is essential.