Supporting local oversight of global compliance processes and procedures, including transaction monitoring (fiat and on-chain) and market surveillance.
Ensure escalations in relation to potentially suspicious activity are handled in accordance with the UAE AML law and regulatory requirements, including timely and quality reporting of suspicious activity.
Support the development, calibration, and enhancement of automated monitoring systems and controls.
Ensure necessary compliance dashboards, matrices and MI are in place and adequately utilized to secure effective MLRO oversight of the organization's compliance program
Provide meaningful and timely updates and/or escalations to Senior Management and the Board
Assist in drafting, reviewing, and updating AML/CFT policies, procedures, controls, and risk assessments.
Deliver AML/CFT training and awareness sessions to staff and provide ongoing guidance on regulatory developments and compliance obligations.
Support broader compliance initiatives and contribute to the strengthening of the firm’s financial crime compliance framework.
What We’re Looking For
Minimum 15 years of experience in compliance, AML/CFT, or regulatory affairs, preferably within the crypto industry, or financial services in related industries across the MEASA region.
Bachelor’s degree in Finance, Law, Business Administration, or a related field.
High ethical standards, discretion, and the ability to handle sensitive and confidential information with integrity.
Excellent communication skills, with the ability to explain complex compliance matters clearly to both internal and external stakeholders.
Proficiency in compliance tools, case management systems, and blockchain analytics / forensic platforms such as Chainalysis or Elliptic is an advantage.
Strong familiarity with regional regulatory frameworks and regulators, including FSRA, CBUAE, SCA, and other relevant authorities.
Strong analytical, problem-solving, and risk assessment capabilities, with a proactive approach to identifying and mitigating compliance risks.
Ability to work effectively under pressure, manage competing priorities, and meet tight deadlines.
Strong attention to detail with a highly analytical and investigative mindset.
An inquisitive mindset and desire to bring their best and add real value.
Why Binance
Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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 acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
