Deputy MLRO - India

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