About the Role
Role details below.
Responsibilities
- Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance’s operations and business activities in India.
- Perform AML risk assessments focused on Binance’s exposure and operations related to the Indian market.
- Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations.
- Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India.
- Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities.
- Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams.
- Oversee transaction monitoring, customer onboarding, and escalation processes in line with Indian AML expectations.
- Manage the closure of findings from internal and external supervisory bodies, including regulators with jurisdiction over India-related operations.
- Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India.
- Prepare and submit relevant AML reports as required by Indian regulators or internal governance related to India.
- Collaborate with other functions within Binance to ensure cohesive AML compliance for India-related business activities.
- Prepare for and coordinate internal and external audits of AML controls impacting India.
Requirements
- At least 10 years of experience in a similar role with a clear focus on the financial services industry.
- Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
- Experience working with FIU-IND and domestic law enforcement authorities.
- Hands-on and efficient; a self-starter who takes accountability.
- Team player with a strong personality.
- Strong communication skills, ability to be flexible in a variety of situations, excellent relationship management and negotiation skills, and able to work under pressure.
Nice to Have
- FinTech experience is a plus.
- Passionate about crypto; industry experience is a plus.
Benefits
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Work Arrangement
Remote (Country)
