MLRO - India

: MLRO - India

Location: India, Bangalore / India, Mumbai / India, New Delhi
Department: Legal & Compliance Compliance
Employment Type: Full-time: Remote

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

• Development and management of Indias AML compliance policies and processes in accordance with local regulations and guidelines.
• Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements.
• Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.
• Conducting internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ad-hoc investigations.
• Assisting in the development and delivery of AML and compliance training materials tailored for the Indian market.
• Providing regular statistics and reports on monitoring completion and compliance status as needed.
• Making recommendations for enhancing the firms AML systems, controls, and processes to meet Indian regulatory standards.
• Managing monitoring registers and other records necessary to evidence compliance efforts.
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Indian regulatory authorities such as the Reserve Bank of India (RBI), SEBI, and FIU-IND.

• Proven interest and/or experience in the fintech sector, preferably within the Indian regulatory environment.
• Minimum of 8 years of experience in risk, fraud, compliance, AML, or regulatory functions, with experience working in regulated financial services businesses in legal or compliance roles preferred.
• Strong knowledge of Indian AML laws, regulations, and guidelines, including the Prevention of Money Laundering Act (PMLA) and related rules.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving skills and ability to provide practical and efficient compliance counsel.
• Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence specific to the Indian market.
• Curious and proactive learner, confident to ask questions to achieve the best results.
• Proficiency in compliance applications and programs.
• Ability to carry out necessary studies to ensure compliance with Indian regulations and to provide necessary communication and coordination with Indian regulatory bodies.
• Proactive, self-oriented, and diligent team player with strong interpersonal skills.

• Shape the future with the worlds 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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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