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?
Responsabilities:
- Be the MLRO for Ireland to ensure compliance with Irish law and corresponding regulations;
- Performing the AML risk assessment for the Irish entities;
- Continuously monitor the legal and regulatory 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 Line of Defense controls;
- Periodic review of policies and adaptation to changed needs coming from regulators, laws or to improve function;
- Performing AML training for the Irish 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 5 – 7 years experience in a similar role with clear focus on the financial service industry;
- Strong knowledge of banking and AML laws, regulations and directives in regard to the Central Bank of Ireland, the EU and other international bodies;
- Experience in working with Irish FIU and domestic criminal authorities needed;
- FinTech Experience will be a plus;
- Experience in dealing with the Irish regulator in previous roles is desirable;
- 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 of an advantage;
- Fluent English 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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