Posted 13 days ago

Deputy MLRO

TaipeiRemote

AI Summary

Serves as the dedicated AML/CFT compliance officer (MLRO deputy) for Binance in Taiwan, developing and maintaining AML/CFT controls, conducting KYC/EDD, reviewing and filing suspicious transaction reports, and coordinating with regulators.

About this role

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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve 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.

Skills

AML/CFTCAMSChainalysisCounter-Terrorism Financing ActEDDEllipticFATFKYCMoney Laundering Control ActSTRTRM LabsVASP

Deputy MLRO

About this role

Responsibilities:

Requirements:

Skills

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