Description
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 basisDeveloping and managing of local (Lithuanian) AML Compliance policies, procedures, guidelines and operational processesEnsuring continuous Regulatory and Management reportingCoordinating various regulatory filingsFocusing on assisting with the internal AML Compliance Program review, including ongoing assessments, internal and external audit reviews and ongoing or ad hoc AML Compliance reviewsAssisting in the development of AML/CFT training materialsProviding statistics on AML operations as neededGiving recommendations for enhancing the Company’s internal systems, tools, controls and processes as well as implementing group-wide improvementsManaging internal registers / journals and other records and assuring their timely updateAssisting 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 advantageMinimum 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 locationsExcellent problem solving skills and ability to provide useful and efficient counselGood 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 FIUProactive, diligent and collaborative team playerLithuanian 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.
