MLRO - UK
BinanceLondon, England, United Kingdom
Posted October 31, 2025
Full Time
About the Company
Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive suite of services including the largest digital asset exchange. With over 200 million users globally, Binance focuses on increasing financial freedom through a wide range of crypto products, education, data research, and investment solutions. Distinctive in its industry, Binance emphasizes user trust and innovation across various blockchain technologies.
Job Description
Binance is seeking a UK MLRO to serve as the firm's nominated officer under Regulation 21 of the Money Laundering Regulations 2017. The role involves maintaining AML/CTF/CPF compliance, overseeing risk assessments, advising the Board, and ensuring cryptoasset financial promotions adhere to FCA standards. Binance is a global blockchain ecosystem facilitating trade, investment, and innovation in the financial world.
Requirements
- Minimum 6 years’ experience as an MLRO or Deputy MLRO within a regulated financial services or cryptoasset business.
- Deep knowledge of UK AML/CTF regulations (MLR, Proceeds of Crime Act 2002, Sanctions and Anti-Money Laundering Act 2018).
- Demonstrated experience with the UK Financial Promotions Regime, ideally including cryptoasset or high-risk investment promotions.
- Working knowledge of blockchain technology, digital assets, and associated AML typologies.
- Strong understanding of FSMA, SYSC, COCON, SM&CR, and the FCA’s FCG.
- Excellent problem solving and risk assessment skills.
Benefits
- Competitive salary
- Work-from-home arrangement
- Opportunities for career growth
