Compliance & Money Laundering Reporting Officer

Binance - Dubai

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities

    • Assisting in all compliance and regulatory matters with local and international regulatory bodies.
    • Preparing regular reports and strategic direction to senior management regarding compliance matters.
    • Focusing on internal compliance and AML policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
    • Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses.
    • Tracking new product/service launch compliance items.
    • Collaborating with other departments (legal, risk & operations) on special compliance projects as necessary.
    • Assisting in and undertaking the development of training materials and training programs.
    • Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
    • Work with internal audit to implement necessary conformance with findings.
    • Work with wider Binance global Compliance and AML team.
    • Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority
    • At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
    • Strong understanding of local regulations and compliance requirements.
    • Demonstrated managerial experience and strong leadership skills.
    • Crypto knowledge will be a plusExcellent communication and interpersonal skills.
    • Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
    • Must be UAE based.
Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire
Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: [email protected]