Deputy MLRO ADGM
موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
نُشرت قبل 2 يوم
تاريخ النشر:
عدد الوظائف الشاغرة:
1 عدد الوظائف الشاغرة
عدد الوظائف الشاغرة:
ملخص الوظيفة
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE including relevant frameworks issued by the FSRA with potential scope for broader regional responsibilities over time.
This role will assist in implementing and maintaining a robust AML/CFT compliance framework aligned with UAE AML laws applicable regulatory guidance and international standards including FATF expectations for virtual asset businesses.
Key Responsibilities:
- Support the MLRO in implementing maintaining and enhancing the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance.
- Assist in ensuring ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.
- Coordinate with free zone and federal regulators in relation to inspections audits regulatory reviews and information requests.
- Support local oversight of global compliance processes and procedures including transaction monitoring (fiat and on-chain) and market surveillance.
- Oversee day-to-day transaction monitoring alerts and investigate unusual or potentially suspicious activity.
- Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review and submission by the MLRO to the UAE Financial Intelligence Unit via goAML.
- Support the development calibration and enhancement of automated monitoring systems and controls.
- 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 firms financial crime compliance framework.
Requirements:
- Strong attention to detail with a highly analytical and investigative mindset.
- Excellent communication skills with the ability to explain complex compliance matters clearly to both internal and external stakeholders.
- High ethical standards discretion and the ability to handle sensitive and confidential information with integrity.
- Proficiency in compliance tools case management systems and blockchain analytics / forensic platforms such as Chainalysis or Elliptic is an advantage.
- Bachelors degree in Finance Law Business Administration or a related field.
- Minimum 10 years of experience in compliance AML/CFT or regulatory affairs preferably within financial services or related industries across the MEASA region.
- 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.
Why Binance
Shape the future with the worlds 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)
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.
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.
عن الشركة
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... اعرض المزيد
