The opportunity
Binance is a leading global blockchain ecosystem behind the world’s 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,…
What you'll do
Responsible for ensuring compliance with all applicable regulations and: guidelines related to Suspicious Activity Reporting (SAR) in UAE (e.g. UAE FIU and ADGM Rulebook requirements).
Work closely with FCI, Global Sanctions Operation and the local ADGM: compliance teams to review, adjudicate and report in a timely manner any suspicious activities that may indicate potential money laundering, terrorist financing, sanctions and other criminal activities.
Partner with relevant internal stakeholders to strengthen quality of SARs and: other external reporting to the UAE FIU, and ensure consistency, accuracy and timeliness
Ensure that applicable regulatory reporting timeframes as per the UAE FIU reporting requirements are met
Proficient in compliance applications and programmes, regulatory reporting,: local compliance requirements and international best practice
Good knowledge on provisions of local laws, directives, regulations and: otherwise standards applicable to subject persons, and knowledge of upcoming regulation on virtual currency
What they're looking for
- years of compliance experience
- Strong core SAR writing expertise for 2+ years
- The candidate should have 3 years of FI experience, preferably from the UAE,: on AML/transaction monitoring process
- SAR report writing skills
- Sound financial crime compliance knowledge
- Strong knowledge of suspicious activity related regulations and guidelines
- Excellent analytical and problem-solving skills
- Attention to detail and accuracy in data analysis and reporting
