MLRO - UK
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The MLRO will serve as the firm’s nominated officer under the Money Laundering Regulations, overseeing AML/CTF compliance, risk assessments, and financial promotions compliance, while providing expertise on regulatory trends.
Skills
MLRO - UK
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-10-31T23:03:22.241Z
Overview
The MLRO will serve as the firm’s nominated officer under the Money Laundering Regulations, overseeing AML/CTF compliance, risk assessments, and financial promotions compliance, while providing expertise on regulatory trends.
Salary
Competitive Salary
Location
London, United Kingdom
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The MLRO will serve as the firm’s nominated officer under the Money Laundering Regulations, overseeing AML/CTF compliance, risk assessments, and financial promotions compliance, while providing expertise on regulatory trends.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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).
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
