Mlro Poland


Date listed

1 month ago

Employment Type

Full time



Found on:

Responsive image Remote OK

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities:

  • Development and management of Poland's compliance policies and processes

  • Ensure ongoing monitoring and supervision of the AML program

  • SAR reporting and coordination with the local FIU

  • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits

  • Produce MI and memos for senior management and key stakeholders

  • Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities


  • Native Polish and fluent English is a must

  • Proven interest and/or experience in the fintech sector

  • Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred

  • Experience in reporting Suspicious Activity Reports

  • Professional certification in compliance, AML or Risk are a preference

  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations

  • Excellent problem solving skills and ability to provide useful and efficient counsel

  • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence

  • Proficiency in compliance applications and programmes

  • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU

  • Proactive, diligent team player

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attire Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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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Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Web3, Senior and Legal jobs that are similar:

$60,000 — $120,000/year

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