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Responsibilities:
- Serve as the dedicated AML/CFT compliance officer under the Money Laundering Control Act.
- Support the MLRO and maintain internal controls, KYC/EDD, and STR filing.
Requirements:
- 5+ years of AML/CFT compliance experience or 24+ hours of recognized courses.
- Bilingual English/Mandarin and familiarity with FATF guidelines.
Why Binance:
- Shape the future of finance in a fast-paced, innovative environment.
- Collaborate with world-class talent in a user-centric global organization.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering trading, finance, and digital-asset services. Trusted by 300+ million people in 100+ countries, we are a user-centric, flat-structured organization committed to increasing the freedom of money.