Compliance EDD & High Risk Client Team Lead
South America
Full time
Remote
Compensation is not specified
Role
Chief of Staff
Description
Binance, a leading global blockchain ecosystem renowned for its cryptocurrency exchange, is searching for an experienced Team Lead to manage the High-Risk Client & Enhanced Due Diligence (EDD) team. This team's primary responsibility is to review and handle high-risk individual and retail client cases. The ideal candidate should possess extensive Anti-Money Laundering/Know Your Customer (AML/KYC) knowledge, excellent judgement for complex EDD decisions, and a proven track record of leading compliance teams successfully.
Key Responsibilities:
- Supervise and assess high-risk individual and retail client cases punctually and accurately within specified timeframes.
- Lead intricate EDD reviews, which involve evaluating Politically Exposed Persons (PEPs), adverse media findings, and source of wealth/funds assessments, offering expert guidance to analysts on case resolutions and optimal practices.
- Serve as the main point of escalation for the team and collaborate with cross-functional stakeholders, engaging with Money Laundering Reporting Officers (MLROs) and Compliance leadership on challenging or borderline cases.
- Direct the high-risk retail client off-boarding process in alignment with internal policies and regulatory obligations.
- Monitor and enhance the quality of team outputs, driving improvements in EDD workflows, Standard Operating Procedures (SOPs), and decision-making frameworks.
- Stay informed regarding AML/Counter-Financing of Terrorism (CFT) regulations and the latest developments in virtual currencies relevant to individual and retail clients.
- Handle escalations from high-risk customers from the initial line of defense and other business units.
- Develop various documents like policies, programs, procedures, training materials, and impact assessments.
- Establish and maintain solid relationships with MLRO teams and key internal stakeholders.
- Guide and cultivate team members, initiate AML/CFT training initiatives, and promote a high-performance work environment.
Requirements:
- Bachelor's degree in Law, Business, Finance, or a related field.
- At least 5 years of experience in AML/KYC compliance, focusing strongly on EDD and high-risk individual/retail clients.
- A minimum of 2 years in a senior or leadership role.
- Demonstrated expertise in EDD topics such as PEPs, adverse media, high-risk jurisdictions, and source of wealth/funds assessments.
- Proficient in compliance tools like World-Check, ComplyAdvantage, Elliptic, or similar platforms.
- Sound knowledge of AML/CFT frameworks in crypto or financial services.
- Understanding of global licensing prerequisites pertinent to financial services and crypto-related operations.
- Excellent communication, decision-making, and team leadership abilities.
- Preferred certification such as CAMS or equivalent.
- Experience in crypto or fintech is advantageous.
Why Binance:
- Contribute to shaping the future with the leading blockchain ecosystem globally.
- Collaborate with top-tier professionals in a global organization that focuses on user-centricity and has a flat structure.
- Engage in challenging projects with autonomy in an innovative setting.
- Flourish in a result-oriented workplace with growth opportunities and continuous learning.
- Competitive salary and compreheensive company benefits.
- Remote work arrangement flexibility based on the nature of the business team's work.
Binance upholds equal employment opportunity principles, valuing diversity in its workforce, essential for overall success and growth.
By submitting a job application, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice.
Artificial intelligence tools may be used during the hiring process to support certain aspects, but all final decisions are made by human judgment. For further clarification on data processing, please reach out to us.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
TAQuant
Operations Assistant
Full time
Remote
About the Role
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
Payment in Crypto
Binance
SAR Analyst
Bangalore, India +2
Bangalore, India +2
Full time
Remote
Role Overview:
The role of the SAR Analyst entails reviewing and addressing transaction monitoring alerts, conducting thorough investigations on complex cases, and aiding in the reporting of suspicious transactions. Responsibilities include analyzing customer activities, transactional patterns, and available information to detect potential suspicious behavior and ensure timely reporting to the Financial Intelligence Unit (FIU). Close collaboration with Compliance, Investigations, Legal, and other internal teams is crucial to ensuring compliance with AML/CFT requirements, internal policies, and regulatory standards.
Review and address transaction monitoring alerts associated with customer activities.
Conduct detailed analyses on complex AML/CFT cases, including reviewing transaction trends, customer profiles, source of funds, and related risk factors.
Identify potentially suspicious activities and outline clear justifications for escalation or closure in case narratives.
Assist in the process of filing SAR/STR by preparing case summaries, supporting documents, and activities related to submission.
Participate in FIU activities such as STR filing, RFI support, monthly reporting, and maintaining registers and records.
Utilize the FINnet portal for FIU submissions, reporting, and other regulatory interactions as necessary.
Ensure timely completion of investigations in accordance with internal quality standards and specified timelines.
Maintain accurate documentation of investigative processes, findings, decisions, and reasons for escalation.
Support ongoing enhancements in transaction monitoring, STR reporting, FIU submissions, and regulatory compliance procedures.
Job Requirement:
Holds a Bachelor's degree in a Business, Legal, or related field, or possesses equivalent practical experience.
Brings at least 5 years of experience in investigations, including SAR filing, or related audit/regulatory background in a financial institution or fintech firm.
Previous involvement in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
Preferred hands-on experience with the FINnet portal.
Familiarity with crypto/VDA transactions, blockchain analytics, or the crypto regulatory landscape is advantageous.
Demonstrates strong analytical, documentation, and stakeholder management skills.
Capable of working independently, managing multiple cases, and meeting defined timelines.
Adaptable to ambiguity in a fast-paced, dynamic setting.
Exhibits excellent attention to detail with action-oriented and high standards-seeking attributes.
Possesses exceptional written and verbal communication, time management, analytical, and investigative capabilities.
Why Binance:
Contribute to shaping the future with a prominent blockchain ecosystem.
Engage with top-tier talent in a user-centric global organization characterized by a flat structure.
Undertake unique, fast-paced projects with autonomy in an innovative atmosphere.
Flourish in a performance-oriented workplace with prospects for career advancement and continuous learning.
Enjoy competitive remuneration and company benefits.
Boasts a work-from-home flexibility, contingent upon the business team's work nature.
Binance upholds a commitment to being an equal opportunity employer, recognizing the value of a diverse workforce in achieving success. Upon job application submission, you acknowledge that you have reviewed and agreed to the Candidate Privacy Notice.Artificial intelligence tools may be utilized to support aspects of the hiring process, aiding in application review, resume analysis, and detecting potential inconsistencies in application materials. Notably, final hiring decisions rest with human judgment. If further details on data processing are needed, feel free to reach out.
The role of the SAR Analyst entails reviewing and addressing transaction monitoring alerts, conducting thorough investigations on complex cases, and aiding in the reporting of suspicious transactions. Responsibilities include analyzing customer activities, transactional patterns, and available information to detect potential suspicious behavior and ensure timely reporting to the Financial Intelligence Unit (FIU). Close collaboration with Compliance, Investigations, Legal, and other internal teams is crucial to ensuring compliance with AML/CFT requirements, internal policies, and regulatory standards.
Review and address transaction monitoring alerts associated with customer activities.
Conduct detailed analyses on complex AML/CFT cases, including reviewing transaction trends, customer profiles, source of funds, and related risk factors.
Identify potentially suspicious activities and outline clear justifications for escalation or closure in case narratives.
Assist in the process of filing SAR/STR by preparing case summaries, supporting documents, and activities related to submission.
Participate in FIU activities such as STR filing, RFI support, monthly reporting, and maintaining registers and records.
Utilize the FINnet portal for FIU submissions, reporting, and other regulatory interactions as necessary.
Ensure timely completion of investigations in accordance with internal quality standards and specified timelines.
Maintain accurate documentation of investigative processes, findings, decisions, and reasons for escalation.
Support ongoing enhancements in transaction monitoring, STR reporting, FIU submissions, and regulatory compliance procedures.
Job Requirement:
Holds a Bachelor's degree in a Business, Legal, or related field, or possesses equivalent practical experience.
Brings at least 5 years of experience in investigations, including SAR filing, or related audit/regulatory background in a financial institution or fintech firm.
Previous involvement in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
Preferred hands-on experience with the FINnet portal.
Familiarity with crypto/VDA transactions, blockchain analytics, or the crypto regulatory landscape is advantageous.
Demonstrates strong analytical, documentation, and stakeholder management skills.
Capable of working independently, managing multiple cases, and meeting defined timelines.
Adaptable to ambiguity in a fast-paced, dynamic setting.
Exhibits excellent attention to detail with action-oriented and high standards-seeking attributes.
Possesses exceptional written and verbal communication, time management, analytical, and investigative capabilities.
Why Binance:
Contribute to shaping the future with a prominent blockchain ecosystem.
Engage with top-tier talent in a user-centric global organization characterized by a flat structure.
Undertake unique, fast-paced projects with autonomy in an innovative atmosphere.
Flourish in a performance-oriented workplace with prospects for career advancement and continuous learning.
Enjoy competitive remuneration and company benefits.
Boasts a work-from-home flexibility, contingent upon the business team's work nature.
Binance upholds a commitment to being an equal opportunity employer, recognizing the value of a diverse workforce in achieving success. Upon job application submission, you acknowledge that you have reviewed and agreed to the Candidate Privacy Notice.Artificial intelligence tools may be utilized to support aspects of the hiring process, aiding in application review, resume analysis, and detecting potential inconsistencies in application materials. Notably, final hiring decisions rest with human judgment. If further details on data processing are needed, feel free to reach out.
Binance
MLRO - Mexico
Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Binance is a leading global blockchain ecosystem that powers the largest cryptocurrency exchange in the world in terms of trading volume and registered users. Our platform is trusted by millions of people across 100+ countries for its exceptional security standards, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance offers a comprehensive portfolio of services. Our mission is to leverage the capabilities of digital assets and blockchain technology to create a more inclusive financial ecosystem, promoting financial freedom and enhancing financial access for individuals worldwide.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
CertiK
Director of AML & Virtual Asset Compliance
Hong Kong +2
Hong Kong +2
Full time
Remote
About the Company
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
Binance
Law Enforcement Specialist – UAE
Dubai, UAE
Dubai, UAE
Full time
Office
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 300 million individuals in more than 100 countries, we offer top-notch security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse range of digital asset products. Our services span across trading, finance, education, research, payments, institutional support, Web3 features, and more. Leveraging the potential of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem to promote financial freedom and enhance financial accessibility on a global scale.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.