Deputy Mlro - India

Binance

Bangalore, India
Not specified; not specified; not specified
On-site
Anti-money laundering compliance expertise
Financial crime risk management experience
Regulatory reporting for digital assets
Binance is a leading global blockchain ecosystem trusted by over 300 million people across 100+ countries

Job Summary

  • Binance is a leading global blockchain ecosystem trusted by over 300 million people across 100+ countries.
  • The role involves ensuring industry-leading security and user fund transparency while managing financial crime risks.
  • This position supports the mission to build an inclusive financial ecosystem using digital assets and blockchain technology.

Matching Summary

Binance is a leading global blockchain ecosystem trusted by over 300 million people across 100+ countries.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance expertise
  • Financial Crime Risk Management experience
  • Regulatory reporting for digital assets

Nice-to-have

  • Knowledge of blockchain transaction monitoring
  • Experience in high-volume trading environments
  • Strong stakeholder communication skills

Key Requirements

  • Deputy MLRO certification or equivalent qualification
  • Proven track record in AML regulatory compliance
  • Experience with Indian financial regulations

Work Rights

Not specified

Tailored Resume

Cover Letter