Deputy Mlro - India

Binance

Bangalore, India
Not specified; not specified; not specified
On-site
Deputy mlro role experience
Aml compliance expertise
Financial crime prevention
The role involves supporting the Money Laundering Reporting Officer in maintaining compliance with financial regulations

Job Summary

  • The role involves supporting the Money Laundering Reporting Officer in maintaining compliance with financial regulations.
  • Candidates will operate within a leading global blockchain ecosystem trusted by over 300 million users.
  • The position requires ensuring industry-leading security and user fund transparency across digital asset products.

Matching Summary

The role involves supporting the Money Laundering Reporting Officer in maintaining compliance with financial regulations.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Deputy MLRO role experience
  • AML compliance expertise
  • Financial crime prevention

Nice-to-have

  • Blockchain ecosystem knowledge
  • Global regulatory understanding
  • Team leadership skills

Key Requirements

  • MLRO deputy qualification or equivalent
  • Experience in AML/KYC frameworks
  • Legal or compliance certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter