Remoteville

Remote Compliance Specialist - Monitor Liaison Office (MLO) Job in London, UK Binance

Compliance Specialist - Monitor Liaison Office (MLO) Binance
Anti-Money LaunderingCounter-Terrorist FinancingCryptocurrencyDue DiligenceFraud InvestigationsKYC VerificationOnboardingRegulatory ComplianceRisk ManagementWorld Check
Senior (5-8 years) - 
LondonUK


The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
10550+ employees
BlockchainCryptocurrencyMarketplaceFinTech

Open for applications

Role


Who you are

  • 5+ years compliance and/or monitorship management experience
  • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
  • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders
  • Proactive and diligent teamwork, interpersonal and conflict resolution skills
  • Highly organized and capable of dealing with complex projects
  • BA degree or international equivalent
  • Experience gained from crypto/fintech is preferred

Desirables

  • Teamwork, interpersonal and conflict resolution skills
  • Highly organized



What the job involves

  • Support the MLO team by performing compliance and assurance reviews on Monitor requests for information
  • Assist in creating material to reflect company practice and aid walkthroughs of processes
  • Work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to ensure a complete and compliant output is provided to the Monitor


Application process

  • Click Apply

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Company


Company mission

Binance is dedicated to accelerating cryptocurrency adoption and increasing the freedom of money for users.




Company benefits

  • Career development opportunities
  • Work alongside diverse world-class talent
  • Fast-paced challenging and unique projects
  • International teams
  • Flat organizational structure
  • Competitive salary and benefits
  • Flexible working hours
  • Remote-first
  • Casual work attire



Company values

  • Innovation
  • Freedom
  • Excellence
  • Collaboration



Company HQ

Everywhere



Founders

Changpeng Zhao (CEO)
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