Binance is hiring a Deputy MLRO - Taiwan in Legal & Compliance — Taiwan, Taipei. The overview below is synthesized from the employer posting on jobs.lever.co: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
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 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.
Responsibilities
Day-to-day scope for the Deputy MLRO - Taiwan as described in the posting:
- Serve 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.
- Support the MLRO and act as alternate/deputy in their absence.
- Develop and maintain the AML/CFT internal control manual, standard operating procedures, and risk assessment reports.
- Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring.
- Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU).
- File suspicious transaction reports (STRs) in accordance with regulatory requirements.
- Conduct at least 12 hours of AML/CFT training annually and maintain training records.
- Cooperate with FSC examinations and provide necessary documentation and reports.
- Monitor regulatory updates, assess impact on company operations, and propose response recommendations.
Requirements
Experience and skills the team lists as required:
- Bachelor's degree or above in Law, Finance, Accounting, or related fields.
- 5+ 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.
- Familiar with the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines.
- Must meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Experience with on-chain transaction analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.
- International AML certification (e.g., CAMS) is a plus.
Why Binance
- 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)
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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Build a standout application
For the Deputy MLRO - Taiwan at Binance, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
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