The opportunity
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,…
What you'll do
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.
What they're looking for
- 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.
- Bachelor's degree or above in Law, Finance, Accounting, or related fields.
