Posted 3 months ago

MLRO - Greece

AthensOn-siteFull-time

AI Summary

MLRO position in Greece focusing on AML/CFT governance, regulatory reporting, and risk assessment for a crypto/fintech environment.

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

Act as the firm’s Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.

Receive, assess, investigate, and determine escalation of internal Suspicious Activity Reports (SARs).

Submit Suspicious Transaction Reports (STRs) to the FIU (Authority for Anti-Money Laundering and Counter-Terrorist Financing) where required.

Maintain independence in decision-making and ensure timely, accurate regulatory reporting.

Design, implement, and maintain the firm’s AML/CFT/CPF framework, policies, and procedures proportionate to the CASP’s business model and risk profile.

Conduct and maintain the Business-Wide AML Risk Assessment (BWRA), including crypto-specific risk typologies.

Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring arrangements.

Requirements

Minimum 10 - 15 years’ experience in AML/CFT compliance within regulated financial services, with at least 5 years as MLRO.

Strong knowledge of Greek AML Law, EU AML framework and FATF Recommendations,Regulation (EU) 2 and AML governance expectations under MiCA.

Practical experience with crypto-asset business models and blockchain-related AML risks.

Proven experience interacting with an FIU and/or EU national competent authority (ideally HCMC).

Familiarity with blockchain analytics tools (e.g. Chainalysis, TRM Labs, Elliptic) is highly desirable.

Relevant professional qualification (e.g. ICA Diploma in AML, CAMS, legal or financial qualification) preferred.

Skills

AML/CFT GovernanceBlockchain Analytics Tools (Chainalysis, TRM Labs, Elliptic)BWRA (Business-Wide AML Risk Assessment)Crypto-asset Risk AssessmentCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)EU AML FrameworkFATF RecommendationsGreek AML LawICA CAMS CAMS Or Similar QualificationInteraction With FIU/competent AuthoritiesMiCA RegulationOngoing MonitoringRegulatory ReportingSuspicious Activity Reports (SARs)Suspicious Transaction Reports (STRs)

MLRO - Greece

About this role

Responsibilities

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