{"id":2496556,"url":"https://alion.io/job/binance-deputy-mlro-taiwan-2","title":"Deputy MLRO - Taiwan","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Taiwan"],"countries":["TW"],"hiring_countries":["TW"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":20000,"max_usd":56000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2992},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":false},{"name":"TRM Labs","optional":false}],"status":"live","first_seen_at":"2026-10-14T02:33:02Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-31T05:39:30Z","board_verified":true,"closed_at":null,"days_open":17,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":17},"description":"Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nResponsibilities:\nServe as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the company's AML/CFT program.\nSupport the MLRO and act as alternate/deputy in their absence.\nDevelop and maintain the AML/CFT internal control manual, standard operating procedures, and risk assessment reports.\nConduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring.\nReview suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU).\nFile suspicious transaction reports (STRs) in accordance with regulatory requirements.\nConduct at least 12 hours of AML/CFT training annually and maintain training records.\nCooperate with FSC examinations and provide necessary documentation and reports.\nMonitor regulatory updates, assess impact on company operations, and propose response recommendations.\nRequirements:\nBachelor's degree or above in Law, Finance, Accounting, or related fields.\n5+ years of experience as an AML/CFT compliance officer in the financial sector or a VASP; or completion of 24+ hours of AML/CFT courses from an FSC-recognized institution with a passing certificate.\nFamiliar with the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines.\nMust meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration.\nBilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.\nExperience with on-chain transaction analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.\nInternational AML certification (e.g., CAMS) is a plus.\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. 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