Deputy MLRO - Taiwan
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.
Responsibilities:
- Serve as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the company's AML/CFT program.
- Support the MLRO and act as alternate/deputy in their absence.
- Develop and maintain the AML/CFT internal control manual, standard operating procedures, and risk assessment reports.
- Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring.
- Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU).
- File suspicious transaction reports (STRs) in accordance with regulatory requirements.
- Conduct at least 12 hours of AML/CFT training annually and maintain training records.
- Cooperate with FSC examinations and provide necessary documentation and reports.
- Monitor regulatory updates, assess impact on company operations, and propose response recommendations.
Requirements:
- Bachelor's degree or above in Law, Finance, Accounting, or related fields.
- 5+ years of experience as an AML/CFT compliance officer in the financial sector or a VASP; or completion of 24+ hours of AML/CFT courses from an FSC-recognized institution with a passing certificate.
- Familiar with the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines.
- Must meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Experience with on-chain transaction analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.
- International AML certification (e.g., CAMS) is a plus.
Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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 acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Skills
As published by greenhouse · 12 questions
Basics
First Name, Last Name, Email, Phone, Resume/CV, Cover Letter
Short answers (5)
- Preferred First Name optional
- LinkedIn Profile optional
- Website optional
- What is the earliest possible date that you could join? (d/m/year)
- Please briefly describe your professional or personal experience with cryptocurrency / blockchain.
Pick from a list (7)
- Where do you currently live?
- Will you require employer sponsorship for a work visa or work permit in the country where you currently reside or are currently based?
- What language(s) can you speak at a native or business level?
- How did you hear about our job opening? Please select one of the following options:
- Can you work full-time? (This is a full-time position.)
- Are you OK with being paid in crypto? (Payment in crypto is subject to applicable legislation)
- Have you ever been employed at Binance before?