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.Binance is seeking an experienced and highly\-motivated Money Laundering Reporting Officer to oversee our compliance activities in Turkey. As an MLRO, you will play a crucial role in implementing and maintaining effective compliance programs to protect the organization from regulatory risks, as well as ensuring adherence to local and international anti\-money laundering and compliance standards. ### Responsibilities: + Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CFT, KYC, and sanctions compliance. + Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Turkey. + Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region. + Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization. + Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk. + Provide training and guidance to staff on compliance\-related matters, promoting a culture of integrity, compliance, and transparency throughout the organization. + Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment. ### Requirements: + A bachelor's degree in Finance, Law, Engineering, or a related discipline. + Minimum 5 years of experience in compliance, AML/CFT, or regulatory affairs, with a focus on the financial services or related industries within Turkey. + Extensive knowledge of and experience in Turkey. + Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders. + Strong analytical and problem\-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks. + Fluency in English and Turkish are required. + Distinguished leadership capabilities and experience in managing cross\-functional teams. **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• Flexible working hours, remote\-first, and casual work attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), 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. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*