Deputy MLRO - Taiwan

Location: Taiwan; remote-first work-from-home arrangement, subject to the role and team

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, education, research, and institutional digital-asset services.

What you will do

• Serve as the dedicated AML/CFT compliance officer under Article 7 of Taiwan's Money Laundering Control Act.
• Coordinate and supervise the AML/CFT program, acting as deputy to the MLRO when required.
• Develop and maintain AML/CFT manuals, standard operating procedures, and risk assessment reports.
• Conduct KYC, EDD, ongoing monitoring, and reviews of suspicious transaction alerts.
• Determine when to file STRs and submit reports to Taiwan's Money Laundering Prevention Center and TW FIU.
• Support annual AML/CFT training, FSC examinations, regulatory monitoring, and compliance impact assessments.

Requirements

• Bachelor's degree or higher in Law, Finance, Accounting, or a related field.
• At least 5 years of AML/CFT compliance experience in the financial sector or a VASP, or 24+ hours of qualifying AML/CFT courses with a passing certificate.
• Knowledge of 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 or registration in Taiwan.
• Bilingual English and Mandarin communication is required for coordination with overseas partners and stakeholders.

Nice to have

• Experience with on-chain transaction analytics tools such as Chainalysis, TRM Labs, or Elliptic.
• International AML certification such as CAMS.

Culture & Benefits

• Remote-first, work-from-home arrangement, which may vary depending on the role and team.
• Collaboration with international colleagues in a user-centric organization with a flat structure.
• Fast-paced, innovative, and results-driven working environment with autonomy.
• Career growth and continuous learning opportunities.
• Competitive salary and company benefits.