Deputy MLRO

Binance
Taipei
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: []

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 as the alternate/deputy when needed, maintain AML/CFT internal controls, and oversee KYC/EDD and ongoing monitoring. Investigate and review suspicious transaction alerts, file STRs with the relevant authorities, manage annual AML/CFT training, and monitor regulatory updates for recommended responses.

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FursaFursa
Binance
Binance
1 month ago

Deputy MLRO

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

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 as the alternate/deputy when needed, maintain AML/CFT internal controls, and oversee KYC/EDD and ongoing monitoring. Investigate and review suspicious transaction alerts, file STRs with the relevant authorities, manage annual AML/CFT training, and monitor regulatory updates for recommended responses.
Location: Taipei
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the AML/CFT program.
  • •Support the MLRO and serve as alternate/deputy in their absence.
  • •Develop and maintain AML/CFT internal control manuals, SOPs, and risk assessment reports.
  • •Perform KYC, Enhanced Due Diligence (EDD), and ongoing monitoring; conduct AML/CFT training and maintain training records.
  • •Review suspicious transaction alerts and determine whether to file STRs with the Money Laundering Prevention Center and the Taiwan FIU; cooperate with FSC examinations and provide documentation.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Bachelor’s degree or above in Law, Finance, Accounting, or a related field.
  • •5+ years 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.
  • •Knowledge of the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines.
  • •Meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration.
  • •Bilingual English/Mandarin is required; experience with on-chain transaction analytics tools is a plus.
Experience:5+ yearsFinancial sectorVASPAML/CFTBlockchain
Education:Bachelor's in Law, Finance, Accounting, or related fields
Certifications:CAMS
Languages:EnglishMandarin
Tech Stack:ChainalysisTRM LabsElliptic

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn