Binance is seeking a Money Laundering Reporting Officer (MLRO) to oversee and ensure compliance for its operations in India. This critical role sits within the Legal & Compliance department, responsible for managing financial crime risks.
What You'll Do
- Act as the designated Money Laundering Reporting Officer for Binance in India.
- Develop, implement, and maintain the local compliance framework for anti-money laundering (AML) and counter-terrorist financing (CFT).
- Lead the investigation and reporting of suspicious transactions to relevant authorities.
- Oversee the ongoing risk assessment and monitoring of customer activity.
- Provide compliance guidance and training to internal teams.
- Ensure policies and procedures align with local regulations and global standards.
What We're Looking For
- Proven experience as an MLRO, Deputy MLRO, or senior compliance leader within a regulated financial services firm, preferably in India.
- Deep expertise in Indian AML/CFT regulations and a strong understanding of global financial crime compliance standards.
- Experience in a cryptocurrency or fintech environment is highly desirable.
- Excellent analytical skills for investigating complex transactions and assessing risk.
- Strong communication skills for liaising with regulators and internal stakeholders.
- Ability to work independently and make critical decisions in a fast-paced environment.
Work Mode
This is a remote position based in India. Candidates must be located in or able to work from Bangalore, Mumbai, or New Delhi.
Binance is an equal opportunity employer.
