MLRO - Australia - Remote

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

In Short

• Development and management of Australia's AML compliance policies and processes
• Ensure ongoing monitoring and reporting
• Coordinating various foreign regulatory filings
• Focusing on internal compliance policy review
• Assisting in the development of training materials
• Providing statistics on monitoring completion as needed
• Making recommendations for enhancing the firm’s systems, controls and processes
• Managing monitoring registers and other records necessary to evidence efforts
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities

Requirements

• Proven interest and/or experience in the fintech sector
• Minimum of 8 years experience in a risk, fraud, compliance, AML or regulatory function
• Ability to work independently in a fast-paced, global organization
• Excellent problem solving skills
• Good understanding in performing risk assessments
• Curious to learn independently
• Proficiency in compliance applications and programs
• Carry out necessary studies to ensure compliance with regulations
• Proactive and self-oriented, diligent team player

Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent
• Tackle unique, fast-paced projects with autonomy
• Thrive in a results-driven workplace with opportunities for career growth
• Competitive salary and company benefits
• Work-from-home arrangement