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

    • Development and management of Gibraltar’s compliance policies and processes
    • Ensure ongoing monitoring and reporting
    • Coordinating various foreign regulatory filings
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
    • Assisting in the development of training materials
    • Providing statistics on monitoring completion as needed
    • Making recommendations for enhancing the firm’s systems, controls and processes
    • Managing monitoring registers and other records necessary to evidence efforts
    • Assisting with maintaining overall compliance with the requirements and obligations prescribed by the financial authorities and agencies

Requirements

    • Proven interest and/or experience in the fintech sector
    • 3 years in an MLRO capacity, experience within the DLT sector is preferred
    • Experience in a fraud, compliance, AML or regulatory function, and experience working with any regulated financial services business in legal or AML roles preferred. Crypto experience is preferred
    • Exposure to crypto transaction monitoring tools is preferred
    • CAMS professional certification
    • 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
    • Good understanding of performing risk assessments, periodic/trigger reviews and enhanced due diligence
    • Proficiency in compliance applications and programmes
    • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination
    • Proactive, diligent team player

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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