Deputy MLRO

Binance is a prominent global blockchain ecosystem responsible for the largest cryptocurrency exchange worldwide. Their services are utilized by over 300 million individuals in more than 100 countries, offering unparalleled security, transparency, speed, liquidity, and a diverse range of digital-asset products. Their offerings span trading, finance, education, research, institutional services, and more, all centered on leveraging digital assets to facilitate global financial access and enhance the freedom of money.

Summary of Responsibilities

• Support Compliance and MR Officer in ensuring adherence to UAE virtual assets regulations and supervising potential expansion of responsibilities to regional compliance.
• Assist in establishing and upholding an AML/CFT compliance framework aligned with UAE laws and regulatory guidance.
• Aid in ongoing compliance with FATF standards and specific regulatory expectations for virtual assets.
• Coordinate with free zone and federal regulators for inspections, audits, and information requests.
• Establish local oversight of global processes such as transaction monitoring and market surveillance.
• Monitor transaction alerts, investigate suspicious activities, and submit required reports to regulatory bodies.
• Contribute to the development and calibration of automated monitoring systems and assist in policy drafting and updates.
• Conduct AML/CFT awareness training sessions, offer guidance on regulatory changes, and advocate for best practices.

Necessary Skills and Qualifications

• Strong attention to detail, investigative acumen, and robust communication skills for effective stakeholder engagement.
• Proficiency in compliance tools, case management systems, and blockchain forensics platforms like Chainalysis and Elliptic is beneficial.
• Bachelor's degree in Finance, Law, Business Administration, or related fields.
• At least 8 years of experience in compliance, AML/CFT, or regulatory affairs within the MEASA region.
• Direct experience with regional regulators such as VARA, CBUAE, SCA, and FSRA.
• Exceptional analytical and problem-solving capabilities with a proactive mindset towards addressing compliance risks.
• Ability to work under pressure, meet strict deadlines, and display adaptability for potentially long working hours.

Why Binance

• Contribute to shaping the future within the leading blockchain ecosystem globally.
• Collaborate with top-tier talent in an innovative, user-centric organization with a flat hierarchy.
• Work on unique, fast-paced projects independently in a dynamic environment.
• Cultivate a results-oriented workplace offering career advancement opportunities and continuous learning.
• Competitive remuneration package and company benefits.
• Work-from-home options dependent on team work nature.

Binance is an advocate for diversity and equal employment opportunities, considering a diverse workforce as essential to their success.

By submitting an application, candidates confirm that they have acknowledged and accepted Binance’s Candidate Privacy Notice.

The hiring process may involve the use of AI tools for managing applications, assessing resumes, and reviewing responses, ultimately supporting but not replacing human judgment in the final hiring decisions. For more information on data processing, applicants can contact Binance.