B

MLRO - Dubai

Binance

Posted 2 weeks ago

Employment Type

Full Time

Location

Dubai

Requirements

Bachelor’s degree, 5+ years, AML/CTF, KYC, Sanctions, MENA regulations, DFSA, FSRA, VARA, CBB, Risk assessment, Stakeholder communication, Team leadership, Crypto experience, Fintech, Web3

Required Skills

AML KYC sanctions Compliance Risk Management DFSA FSRA VARA CBB crypto Fintech Web3 regulatory reporting MENA

Job Description

Responsibilities

  • Develop, implement, and maintain AML/CTF, KYC, and sanctions compliance programs
  • Monitor and review internal controls across MENA to meet legal and policy requirements
  • Liaise with regulators and manage inquiries and reporting obligations in the region
  • Align objectives and processes with global compliance teams to ensure consistency
  • Conduct risk assessments, identify gaps, and drive remediation plans
  • Train staff and promote a culture of integrity, compliance, and transparency
  • Continuously improve program effectiveness to adapt to evolving regulations

Requirements

  • Bachelor’s degree in Finance, Law, Engineering, or related field
  • 5+ years in compliance, AML/CTF, or regulatory affairs within MENA
  • Strong knowledge of DFSA, FSRA, VARA, and CBB regulations
  • Excellent communication and stakeholder management skills
  • Strong analytical and problem-solving with proactive risk management
  • Proven leadership and cross-functional team management
  • Direct crypto, fintech, or web3 experience

Preferred Qualifications

  • No additional preferences specified

Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement (may vary by team and role)
  • Autonomy in an innovative, fast-paced environment
  • Career growth and continuous learning
  • Collaborate with a world-class, global team

About the Company

Binance is a global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and users. Trusted by over 280 million people in 100+ countries, Binance offers industry-leading security, user fund transparency, trading engine speed, liquidity, and a broad portfolio of digital-asset products. Offerings span trading and finance, education, research, payments, institutional services, and Web3 features. Binance leverages digital assets and blockchain to build an inclusive financial ecosystem that advances the freedom of money and improves financial access worldwide.

How to Apply

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