Compliance Specialist

Binance

United Arab Emirates

Remote

Who this role is best for

Aimed at mid-to-senior level compliance professionals with AML/CFT experience who are adept at process-building and regulatory engagement in the UAE.

Best fit for

Candidates with 5+ years in AML/CFT compliance and experience in crypto or regulated fintech environments
— “5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a financial institution, crypto exchange, or regulated fintech environment.”
Individuals who have experience drafting and submitting SARs and STRs to regulatory bodies
— “Proven hands-on experience in drafting and submitting STRs/SARs to relevant Financial Intelligence Units.”
Professionals with a background in managing internal case frameworks and developing controls
— “Demonstrated ability to establish SOPs and develop internal controls and risk management frameworks.”

Things to consider

The role requires direct regulatory engagement with UAE authorities like VARA and CBUAE
— “Support licensing applications, renewals, and regulatory engagements with UAE authorities, including VARA, CBUAE, and FSRA.”
Experience with blockchain analytics tools is a key differentiator for the role
— “Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.”

How to stand out

Highlight experience in managing complex compliance investigations and high-risk onboarding cases
— “Carry out internal investigations into suspicious activity, account anomalies, and potential policy breaches.”
Emphasize your ability to design and implement case management frameworks
— “Design, implement, and maintain the internal case management framework, including governance, controls, testing, and reporting standards.”
Showcase your track record in liaising with law enforcement and regulatory bodies
— “Liaise with law enforcement and regulatory authorities regarding production orders and information requests.”
Demonstrate your fluency in English and any additional language skills you possess
— “Fluency in English is required; additional languages are an advantage.”
Mention any prior experience with the UAE regulatory landscape or similar jurisdictions
— “Experience supporting licensing applications and liaising with UAE regulatory authorities.”

Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

successful compliance investigations
internal case management framework

Typical background

5+ years of AML/CFT compliance experience

Skills & requirements

Required

Aml/cftSanctionsFinancial Crime InvestigationsKyc/eddInternal Investigations

Preferred

Blockchain AnalyticsLaw Enforcement EngagementSOP DevelopmentRisk Management Frameworks

Stack & domain

Aml/cftSanctionsFinancial Crime InvestigationsKyc/eddBlockchain AnalyticsChainalysisTRMEllipticSopsInternal ControlsRisk ManagementLaw Enforcement EngagementProduction OrdersInformation RequestsAnalyticalInvestigativeWritten CommunicationVerbal CommunicationCAMSFinancial ServicesCryptocurrencyRegulatory Compliance

About the role

Original posting from Binance via Lever

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, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities::
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.
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.
Support the MLRO and senior compliance leadership on ad hoc projects and strategic 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 environment.
Proven hands-on experience in drafting and submitting STRs/SARs to relevant Financial Intelligence Units.
Experience supporting licensing applications and liaising with UAE regulatory authorities.
Demonstrated ability to establish SOPs and develop internal controls and risk management frameworks.
Familiarity with law enforcement engagement, including handling production orders and information requests.
Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.
Strong analytical and investigative capabilities, with excellent written and verbal communication skills.
Fluency in English is required; additional languages are an advantage.
CAMS certification or an equivalent qualification is a plus.
Why Binance
Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Source: Binance careers (Lever)