MLRO/Financial Crime Manager - Australia

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:
    • Development and management of Australia's AML compliance policies and processes
    • Ensure ongoing monitoring and reporting
    • Coordinating various foreign regulatory filings
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad-hoc reviews
    • Assisting in the development of training materials
    • Providing statistics on monitoring completion as needed
    • Making recommendations for enhancing the firm’s systems, controls and processes
    • Managing monitoring registers and other records necessary to evidence efforts
    • Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities
Requirements:
    • Proven interest and/or experience in the fintech sector
    • Minimum of 8 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
    • 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 performing risk assessments, periodic/trigger reviews and enhanced due diligence
    • Curious to learn independently and confident to ask question to achieve the best results
    • Proficiency in compliance applications and programms
    • Carry out the necessary studies to ensure compliance with the regulations and to provide necessary communication and coordination with AUSTRAC
    • Proactive and self-oriented, diligent team player
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.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.



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