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Deputy MLRO

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


Responsibilities:

    • Be the Deputy MLRO for Germany and support the MLRO to ensure compliance with German AML law and corresponding regulations;
    • Performing the AML risk assessment for the German entity;
    • Continuously monitor the legal landscape on AML, initiate change and ensure continuous development of the function to ensure adherence to domestic laws and regulations;
    • Design and implement of 2nd LoD controls Periodic review of policies and adaptation to changed needs coming from regulators, laws or to improve function;
    • Performing AML trainings for the German entity;
    • Taking care of the transaction monitoring, customer onboarding and escalation process;
    • Responsible for closing findings from internal and external supervision bodies;
    • Working with FIU, Criminal Authorities and monitoring the SAR process;
    • Preparation of the relevant AML reporting;
    • Cooperation with other functions within the group;
    • Preparation of and liaison with internal and external audits of the money laundering function;
    • Responsibility for the continuous development of internal policies, work procedures and processes.

Requirements:

    • At least 3 – 4 years experience in a similar role with clear focus on the financial service industry;
    • Strong knowledge of banking and AML laws, regulations and directives;
    • Experience in working with FIU and domestic criminal authorities needed;
    • FinTech Experience will be a plus;
    • Hands-on and efficient, be a self starter and overtake accountability;
    • Team player and strong personality;
    • Strong communication, ability to be flexible in a variety of situations, excellent relationship maintenance and sales skills, able to work under pressure;
    • Passionate about crypto. Industry experience would be a plus;
    • Fluent English and German is a must.

Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

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