The vacancy is well-defined with clear responsibilities and compensation, but lacks details on tech stack and company links.
Job description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and services, leveraging blockchain to build an inclusive financial ecosystem.
Responsibilities
- Support the MLRO in ensuring compliance with Indian AML laws.
- Perform AML risk assessments for the Indian market.
- Monitor and adapt to the Indian legal and regulatory landscape.
- Design and implement AML controls.
- Conduct periodic reviews of AML policies.
- Deliver AML training programs.
- Oversee transaction monitoring and customer onboarding.
- Liaise with FIU-IND and other authorities.
- Prepare and submit AML reports.
- Collaborate with other Binance functions for cohesive AML compliance.
- Coordinate internal and external audits.
Requirements
- 5-10 years of experience in a similar role in financial services.
- Strong knowledge of Indian banking and AML laws.
- Experience with FIU-IND and law enforcement.
- FinTech experience is a plus.
- Strong communication and relationship management skills.
- Passionate about crypto.
Conditions
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent.
- Tackle unique projects with autonomy.
- Opportunities for career growth and learning.
- Competitive salary and benefits.
- Work-from-home arrangement.
About Binance
Binance Holdings Ltd., branded Binance, is the world's largest cryptocurrency exchange by daily trading volume, offering trading for over 350 cryptocurrencies, Binance Smart Chain for DApps and smart contracts, and additional services like DeFi, NFTs, and a blockchain ecosystem. It serves over 235 million users globally across more than 130 countries with a mission to provide infrastructure for the blockchain ecosystem and increase financial inclusion.