MLRO Greece
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Job Location:
Monthly Salary:
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds 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
- Act as the firms Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
- Receive assess investigate and determine escalation of internal Suspicious Activity Reports (SARs).
- Submit Suspicious Transaction Reports (STRs) to the FIU (Authority for Anti-Money Laundering and Counter-Terrorist Financing) where required.
- Maintain independence in decision-making and ensure timely accurate regulatory reporting.
- Design implement and maintain the firms AML/CFT/CPF framework policies and procedures proportionate to the CASPs business model and risk profile.
- Conduct and maintain the Business-Wide AML Risk Assessment (BWRA) including crypto-specific risk typologies.
- Ensure effective Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) and Ongoing Monitoring arrangements.
Requirements
- Minimum 10 - 15 years experience in AML/CFT compliance within regulated financial services with at least 5 years as MLRO.
- Strong knowledge of Greek AML Law EU AML framework and FATF RecommendationsRegulation (EU) 2 and AML governance expectations under MiCA.
- Practical experience with crypto-asset business models and blockchain-related AML risks.
- Proven experience interacting with an FIU and/or EU national competent authority (ideally HCMC).
- Familiarity with blockchain analytics tools (e.g. Chainalysis TRM Labs Elliptic) is highly desirable.
- Relevant professional qualification (e.g. ICA Diploma in AML CAMS legal or financial qualification) preferred.
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
