Deputy MLRO

Responsibilities

• Support the MLRO in implementing and enhancing the AML/CFT compliance framework in line with UAE AML laws and regulatory guidance.
• Assist in ensuring ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.
• Coordinate with free zone and federal regulators regarding inspections, audits, and regulatory reviews.
• Oversee day-to-day transaction monitoring alerts and investigate unusual or potentially suspicious activity.
• Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for submission via goAML.
• Support the development and calibration of automated monitoring systems and controls.
• Assist in drafting and updating AML/CFT policies, procedures, and risk assessments.
• Deliver AML/CFT training and awareness sessions to staff.

Requirements

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum 10 years of experience in compliance, AML/CFT, or regulatory affairs.
• Strong familiarity with regional regulatory frameworks including FSRA, CBUAE, and SCA.
• Highly analytical and investigative mindset with strong attention to detail.
• Excellent communication skills to explain complex compliance matters to stakeholders.
• Ability to work effectively under pressure and manage competing priorities.

Preferred Qualifications

• Proficiency in blockchain analytics and forensic platforms such as Chainalysis or Elliptic.
• Experience within the financial services industry across the MEASA region.
• Experience with case management systems and automated compliance tools.

Benefits

• Opportunity to shape the future with the world’s leading blockchain ecosystem.
• Collaboration with world-class talent in a flat, user-centric global organization.
• Autonomy to tackle unique, fast-paced projects in an innovative environment.
• Competitive salary and company benefits.
• Flexible work-from-home arrangements depending on business needs.

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. 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.