Deputy MLRO - Taiwan

binance· Compliance
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📍 Taiwan, Taipei

About this role

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.

Responsibilities:

  • 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:

  • 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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Frequently Asked Questions

Is the salary disclosed for the Deputy MLRO - Taiwan position at binance?
The salary for this Deputy MLRO - Taiwan role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Deputy MLRO - Taiwan position at binance located?
This Deputy MLRO - Taiwan role at binance is based in Taiwan, Taipei. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Deputy MLRO - Taiwan at binance belong to?
This Deputy MLRO - Taiwan position is part of the Compliance department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Deputy MLRO - Taiwan position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Deputy MLRO - Taiwan job at binance posted?
This Deputy MLRO - Taiwan position at binance was posted on Jul 14, 2026. Apply as soon as possible — early applications are often reviewed first.
Deputy MLRO - Taiwan
binance
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