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.
Responsibilities
- DMLRO is responsible for supporting the Compliance and MR Officer and ensuring appropriate compliance with virtual assets regulations in the UAE (e.g. VARA regulatory framework) with scope to expand responsibility remit regionally.
Support the Compliance & MLR Officer in implementing and maintaining the AML/CFT compliance framework aligned with UAE AML Law and applicable guidance set out by UAE regulators.
Assist with ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.
Coordinate with free zone and federal regulators for inspections audits and information requests.
Assist in local oversight of global processes and procedures including but not limited to transaction monitoring (fiat and onchain) 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 (GoAML).
Support the development and tuning of automated monitoring systems
Assist in drafting and updating AML/CTF policies procedures and risk assessments.
Deliver AML/CFT awareness training to staff and provide ongoing guidance on regulatory developments.
Requirements
High attention to detail and investigative mindset.
Strong communication skills with the ability to distill complex compliance matters for internal and external stakeholders.
Ethical discreet and able to handle sensitive information with integrity.
Proficient in compliance tools case management systems and blockchain forensics platforms (e.g. Chainalysis Elliptic) is a plus.
A bachelors degree in Finance Law Business Administration or a related discipline.
Minimum 8 years of experience in compliance AML/CFT or regulatory affairs with a focus on the financial services or related industries within the MEASA region.
Experience with regional regulators: VARA CBUAE SCA FSRA etc.
Strong analytical and problem-solving skills with a proactive approach to identifying addressing and preventing compliance risks.
Ability to work under pressure and meet tight deadlines with a willingness to work long hours when necessary.
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.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. 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.
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 unmatch...
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.
Responsibilities
- DMLRO is responsible for supporting the Compliance and MR Officer and ensuring appropriate compliance with virtual assets regulations in the UAE (e.g. VARA regulatory framework) with scope to expand responsibility remit regionally.
Support the Compliance & MLR Officer in implementing and maintaining the AML/CFT compliance framework aligned with UAE AML Law and applicable guidance set out by UAE regulators.
Assist with ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.
Coordinate with free zone and federal regulators for inspections audits and information requests.
Assist in local oversight of global processes and procedures including but not limited to transaction monitoring (fiat and onchain) 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 (GoAML).
Support the development and tuning of automated monitoring systems
Assist in drafting and updating AML/CTF policies procedures and risk assessments.
Deliver AML/CFT awareness training to staff and provide ongoing guidance on regulatory developments.
Requirements
High attention to detail and investigative mindset.
Strong communication skills with the ability to distill complex compliance matters for internal and external stakeholders.
Ethical discreet and able to handle sensitive information with integrity.
Proficient in compliance tools case management systems and blockchain forensics platforms (e.g. Chainalysis Elliptic) is a plus.
A bachelors degree in Finance Law Business Administration or a related discipline.
Minimum 8 years of experience in compliance AML/CFT or regulatory affairs with a focus on the financial services or related industries within the MEASA region.
Experience with regional regulators: VARA CBUAE SCA FSRA etc.
Strong analytical and problem-solving skills with a proactive approach to identifying addressing and preventing compliance risks.
Ability to work under pressure and meet tight deadlines with a willingness to work long hours when necessary.
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.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. 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.
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Posted on:
10 hours ago
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1 Vacancy
