Deputy Mlro

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

**Responsibilities**:

- Supporting and deputizing MLRO on a daily basis
- Developing and managing of local (Lithuanian) AML Compliance policies, procedures, guidelines and operational processes
- Ensuring continuous Regulatory and Management reporting
- Coordinating various regulatory filings
- Focusing on assisting with the internal AML Compliance Program review, including ongoing assessments, internal and external audit reviews and ongoing or ad hoc AML Compliance reviews
- Assisting in the development of AML/CFT training materials
- Providing statistics on AML operations as needed
- Giving recommendations for enhancing the Company’s internal systems, tools, controls and processes as well as implementing group-wide improvements
- Managing internal registers / journals and other records and assuring their timely update
- Assisting with the maintenance of overall AML/CFT Program and assuring its Compliance with the local regulatory requirements.

**Requirements**:

- Proven interest and/or experience in the Fintech sector, experience in Crypto would be an advantage
- Minimum of 5 years experience in AML, Risk, Fraud or any other Compliance related function in regulated financial institution (Electronic Money Institution, Payment Institution or Virtual Asset Service Provider is an advantage)
- Professional certification in the field would be an advantage (e.g. CAMS, ICA, etc.)
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Good understanding in AML Compliance processes, such as KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations and Regulatory Reporting, etc.
- Proficiency in AML Compliance-related tools (e.g. Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
- Proactive, diligent and collaborative team player
- Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
- An advanced English level is mandatory. Other foreign languages are an advantage.

**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.