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, 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.
Job 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.
- Take responsibility for the continuous development and enhancement of AML policies, procedures, and processes relevant to India.
Requirements:
- At least 5-10 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.
- FinTech experience is a plus.
- Hands-on and efficient; a self-sta