Binance

• Work closely with team members to test and deliver high quality products. • Understand business scenarios and tech design, design and develop test cases, and organize test case reviews. • Execute test cases and identify issues through functional and regression tests. • Identify, track bugs to be fixed and make sure delivery on time. • Design, develop and execute automation scripts to increase efficiency

• Architect, build, and maintain backend systems for card issuing and card lifecycle management • Lead the technical design and implementation of card certification processes (Visa, MasterCard, Apple Pay / Google Pay onboarding programs) • Define and drive the system architecture, service boundaries, and integration patterns for card platform services • Ensure system reliability, scalability, and compliance with payment network standards • Collaborate with product, compliance, and engineering teams to translate business requirements into technical specifications • Establish engineering best practices, code quality standards, and technical documentation for the team • Work hands-on — this is a builder role, not a pure advisory position

Role Description - 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 ongoing monitoring. - Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU). - File suspicious transaction reports (STRs) in accordance with regulatory requirements. - Conduct at least 12 hours of AML/CFT training annually and maintain training records. - Cooperate with FSC examinations and provide necessary documentation and reports. - Monitor regulatory updates, assess impact on company operations, and propose response recommendations. Qualifications - Bachelor's degree or above in Law, Finance, Accounting, or related fields. - 5+ years of experience as an AML/CFT compliance officer in the financial sector or a VASP; or completion of 24+ hours of AML/CFT courses from an FSC-recognized institution with a passing certificate. - Familiar with the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines. - Must meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration. - Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. - Experience with on-chain transaction analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus. - International AML certification (e.g., CAMS) is a plus. Benefits - Shape the future with the world’s leading blockchain ecosystem. - Collaborate with world-class talent in a user-centric global organization with a flat structure. - Tackle unique, fast-paced projects with autonomy in an innovative environment. - Thrive in a results-driven workplace with opportunities for career growth and continuous learning. - Competitive salary and company benefits. - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).

• Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals • Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks • Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge • Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required • Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records • Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks • Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure • Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks • Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement

• Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time. • Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts. • Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance. • Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications. • Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis. • Produce fraud case analysis reports; track the progress of frozen asset returns. • Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions. • Regularly report fraud risk typologies and prevention outcomes to management. • Assist the MLRO with suspicious transaction investigations and filings.

• Establish an independent internal audit system and annual audit plan. • Design self-assessment and self-inspection mechanisms covering AML/CFT, information security, asset custody, and trading fairness. • Conduct routine audits and project-based reviews to evaluate the appropriateness, reasonableness, and effectiveness of the internal control system. • Review the implementation of customer asset and proprietary asset segregation. • Audit the virtual asset listing/delisting review mechanism and the effectiveness of unfair trading prevention mechanisms. • Examine wallet management mechanisms, information system security, and access control management. • Issue improvement recommendations for audit findings and track remediation progress. • Conduct at least one information security management audit annually (including penetration testing and vulnerability scanning). • Ensure that audit personnel do not concurrently serve as AML/CFT compliance officers to maintain audit independence. • Regularly report audit results to the Board of Directors and the Audit Committee.

• Contribute to the design and development of AI agents integrated into live production systems • Help build and maintain benchmark datasets to evaluate agent performance, accuracy, and safety • Design and refine prompts, tool integrations, and agent workflows • Implement, test, and optimize services and tooling across the stack — backend, data, scripting, automation, and glue code • Collaborate closely with senior engineers on system design, multi-agent orchestration, and deployment • Participate in code reviews, debugging, and documentation to ensure best practices • Work in a team environment that encourages mentorship, knowledge sharing, and hands-on learning

• Design polished and high-quality UI for mobile app features; • Translate product requirements into clear, intuitive, and visually strong design solutions; • Create wireframes, mockups, and prototypes for app experiences; • Work closely with product managers and developers to deliver effective design outcomes; • Maintain consistency across screens and contribute to design system usage; • Continuously refine designs based on feedback and product needs;

• Oversee smooth daily operations across the suite of TradFi products, in line with company policies and applicable regulatory requirements. • Develop, maintain and enhance standard operating procedures (SOPs) that reflect industry best practices and improve operational efficiency. • Establish and implement operational risk management procedures to mitigate operational and market risks. • Process equities corporate actions accurately and on time. • Own reconciliation between the company and its clearing brokers, including break investigation and escalation. • Collaborate with Product and Tech teams to support new product launches and workflow design

• Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base. • Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns. • Support new business initiatives and product launches with tailored risk strategies and controls. • Continuously improve risk strategy governance in partnership with engineering teams to optimize risk detection and prevention. • Monitor and report on critical risk KPIs, to maximize the protection and minimizing the loss. • Oversee risk strategy management and ensure the quality and stability. • Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency. • Provide full support to transaction screening and monitoring and other Compliance requirements through project management and innovation. • Lead strategy initiatives for transaction screening and monitoring optimization, reducing rule complexity while maintaining compliance effectiveness. • Collaborate closely with Compliance teams to explore and support new business scenarios, ensuring risk controls align with regulatory expectations. • Lead and manage the risk strategy team, driving organizational changes and management approaches to support business growth. • Foster a culture of agility and responsiveness within the team to meet evolving risk challenges and high-pressure demands. • Identify areas for improvement in team structure and processes, implementing changes to enhance efficiency and scalability. • Leverage advanced technologies, including AI and LLMs, to automate and enhance risk detection and prevention workflows. • Pilot and scale new risk tools and methodologies, ensuring alignment with business objectives and regulatory standards.