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MLRO

Hybrid

Added
10 days ago
Location
Type
Full-time
Salary
Not Specified

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:

  • Oversee and advise on the implementation of financial crime systems and controls
  • Act as a Point of Contact for the French Financial Intelligence Unit
  • Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping
  • Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds
  • Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
  • Conduct money laundering risk assessments
  • Oversee customer Due Diligence
  • Identify any potential gaps in their AML/CFT compliance technology outsourced functions
  • Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
  • Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
  • Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
  • Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
  • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
  • Requirements:

  • Bachelor’s degree in Law/Compliance or a related field from an accredited institution
  • Professional certification is an added advantage (ACAMS, ICA Diploma etc)
  • Proven experience and knowledge in Anti-Money Laundering regulations
  • Proven industry experience in the fintech or investment banking sector
  • 8+ years in a senior role; international management experience is a strong plus
  • Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
  • 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
  • Excellent communication, negotiation & management skills
  • Native French and fluent English
  • Additional Information

    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.

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