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Deputy MLRO

82% Flex
EXTRA HOLIDAYS - EXTRA PARENTAL LEAVE - WORK FROM ANYWHERE - FULLY FLEXIBLE
Remote: 
Full Remote
Contract: 
Full time
Experience: 
Senior (5-10 years)
Work from: 
Republic of Lithuania

Offer summary

Qualifications:

Experience in fintech and AML, Professional certification in AML.

Key responsabilities:

  • Support MLRO on AML tasks
  • Develop local AML Compliance policies
  • Coordinate regulatory filings
  • Provide statistics on AML operations
  • Manage internal registers and records
Binance logo
Binance Fintech: Finance + Technology Large https://www.binance.com/
1001 - 5000 Employees
About Binance
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
See more Binance offers

Job description

Logo Jobgether

Your missions

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:
  • Supporting and deputizing MLRO on a daily basis
  • Developing and managing of local (Lithuanian) AML Compliance policies, procedures, guidelines and operational processes
  • Ensuring continuous Regulatory and Management reporting
  • Coordinating various regulatory filings
  • Focusing on assisting with the internal AML Compliance Program review, including ongoing assessments, internal and external audit reviews and ongoing or ad hoc AML Compliance reviews
  • Assisting in the development of AML/CFT training materials
  • Providing statistics on AML operations as needed
  • Giving recommendations for enhancing the Company’s internal systems, tools, controls and processes as well as implementing group-wide improvements
  • Managing internal registers / journals and other records and assuring their timely update
  • Assisting with the maintenance of overall AML/CFT Program and assuring its Compliance with the local regulatory requirements.

    • Requirements:
  • Proven interest and/or experience in the Fintech sector, experience in Crypto would be an advantage
  • Minimum of 5 years experience in AML, Risk, Fraud or any other Compliance related function in regulated financial institution (Electronic Money Institution, Payment Institution or Virtual Asset Service Provider is an advantage)
  • Professional certification in the field would be an advantage (e.g. CAMS, ICA, etc.)
  • 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 in AML Compliance processes, such as KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations and Regulatory Reporting, etc.
  • Proficiency in AML Compliance-related tools (e.g. Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
  • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
  • Proactive, diligent and collaborative team player
  • Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
  • An advanced English level is mandatory. Other foreign languages are an advantage.
    • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    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 confirm that you have read and agree to our Candidate Privacy Notice.

    Required profile

    Experience

    Level of experience: Senior (5-10 years)
    Industry :
    Fintech: Finance + Technology
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    CertificationAML Regulations

    Soft Skills

    • Proactive Mindset
    • Team Collaboration
    • Ability to Work Independently
    • Effective Communication
    Are you interested?

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