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
Conduct AML/CFT, sanctions, and financial crime investigations, and act as: the escalation point for complex cases.
Draft and submit SARs to the relevant FIU on behalf of the MLRO.
Upload, track, and manage Law Enforcement Requests (LERs) through internal systems.
Support licensing applications, renewals, and regulatory engagements with UAE: authorities, including VARA, CBUAE, and FSRA.
Carry out internal investigations into suspicious activity, account anomalies, and potential policy breaches.
Design, implement, and maintain the internal case management framework,: including governance, controls, testing, and reporting standards.
What they're looking for
- Perform KYC, CDD, and EDD reviews for both retail and corporate clients, including high-risk onboarding cases.
- Review blockchain analytics findings and crypto-to-fiat transaction monitoring alerts.
- Establish SOPs and drive quality assurance standards across compliance investigations and reporting processes.
- Liaise with law enforcement and regulatory authorities regarding production orders and information requests.
