Compliance Specialist

8 hours, 47 minutes ago
Full-time
Senior
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Conduct AML/CFT, sanctions, and financial crime investigations, escalating complex cases.
  • Draft and submit SARs to relevant Financial Intelligence Units on behalf of the MLRO.
  • Manage Law Enforcement Requests, including tracking requests and responding to production orders and information demands.
  • Support licensing applications, renewals, and regulatory engagements with VARA, CBUAE, FSRA, and other UAE authorities.
  • Investigate suspicious activity, account anomalies, and potential policy breaches.
  • Design and maintain the internal case management framework, including governance, controls, testing, and reporting standards.
  • Perform KYC, CDD, and EDD reviews for retail, corporate, and high-risk clients.
  • Review blockchain analytics findings and crypto-to-fiat transaction-monitoring alerts.
  • Establish SOPs and quality-assurance standards for compliance investigations and reporting.
  • Support the MLRO and senior compliance leadership with strategic and ad hoc initiatives.

Requirements

  • 5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a financial institution, crypto exchange, or regulated fintech.
  • Hands-on experience drafting and submitting STRs/SARs to Financial Intelligence Units.
  • Experience supporting licensing applications and liaising with UAE regulatory authorities.
  • Experience developing SOPs, internal controls, and risk-management frameworks.
  • Experience handling law-enforcement engagement, production orders, and information requests.
  • Experience with blockchain analytics tools such as Chainalysis, TRM, or Elliptic preferred.
  • Strong analytical, investigative, written, and verbal communication skills.
  • Fluency in English; additional languages are an advantage.
  • CAMS certification or an equivalent qualification is a plus.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business-team requirements.
  • Career growth and continuous learning opportunities.
  • Autonomy on fast-paced projects in an innovative environment.
  • Collaboration with global teams in a flat organizational structure.

Interested in this position?

Apply directly on the company website

Apply Now

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