Plus
Включить Plus
Назад
Binance
1 день назад

Deputy MLRO - Taiwan

Формат работы
remote (только Taiwan)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Taiwan
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Deputy MLRO - Taiwan (AML/CFT Compliance): Coordinating and supervising Binance’s Taiwan AML/CFT program, including KYC, EDD, transaction monitoring, STR filing, regulatory examinations, and compliance documentation with an accent on Money Laundering Control Act requirements, VASP regulations, and FATF guidelines. Focus on reviewing suspicious transaction alerts, maintaining risk assessments and internal controls, training stakeholders, and coordinating with overseas partners in English and Mandarin.

Location: Taiwan, Taipei; work-from-home arrangement may vary depending on the business team's work

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, financial services, payments, institutional products, education, research, and Web3 features.

What you will do

  • Coordinate and supervise the Taiwan AML/CFT compliance program as the dedicated compliance officer under Article 7 of the Money Laundering Control Act.
  • Support the MLRO and act as deputy during their absence.
  • Develop and maintain AML/CFT internal control manuals, standard operating procedures, and risk assessment reports.
  • Conduct KYC, EDD, ongoing transaction monitoring, and reviews of suspicious transaction alerts.
  • Determine when to file STRs with the Taiwan FIU and submit reports in accordance with regulatory requirements.
  • Deliver at least 12 hours of annual AML/CFT training, cooperate with FSC examinations, and monitor regulatory changes.

Requirements

  • Bachelor's degree or above in Law, Finance, Accounting, or a related field.
  • At least 5 years of AML/CFT compliance officer experience in the financial sector or a VASP, or 24+ hours of AML/CFT courses from an FSC-recognized institution 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.
  • 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

  • Work on blockchain and digital-asset products in a global, user-centric organization.
  • Collaborate with international talent in a flat, results-driven structure.
  • Handle fast-paced projects with autonomy.
  • Access career growth and continuous learning opportunities.
  • Receive competitive compensation and company benefits.
  • Use a work-from-home arrangement subject to the nature of the business team's work.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →