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Deputy MLRO - Taiwan

Binance · Taiwan

Deputy MLRO - Taiwan is open at Binance in Taiwan. Posted on Oct 13, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.

About the role

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…

The opening lines of the posting. The rest is on Binance’s careers page.

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