Binance Accelerator Program - Compliance

Tanqeeb; Abu Dhabi; On-site; AED 100,000 - 145,000; Full time

Job summary

Tanqeeb in the United Arab Emirates seeks a Compliance Administrator to support the MLRO Office with daily regulatory tasks. You will review KYC/CDD/EDD documents, monitor alerts, and maintain accurate case logs.

The role involves drafting procedures, preparing evidence for audits, and assisting in regulatory filings under supervision. Ideal candidates have a graduate degree in a relevant field, strong English communication, and an interest in crypto and financial crime compliance.

Qualifications

• Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related field.
• Strong interest in crypto, blockchain, fintech, and VASP regulation.
• Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.
• Excellent attention to detail and organizational skills.
• Strong written and verbal communication in English.
• Ability to handle confidential information with integrity and professionalism.
• Proactive, curious, and comfortable working in a fast-moving environment.
• UAE/Dubai residency or ability to work in Dubai.

Responsibilities

• Support the MLRO Office with day-to-day compliance administration and case tracking.
• Review KYC/CDD/EDD documentation for completeness and accuracy.
• Review transaction monitoring alerts and case escalations.
• Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
• Help prepare evidence packs and documentation for internal reviews, audits, and regulatory examinations.
• Assist in drafting and updating compliance checklists, procedures, and training materials.
• Support record-keeping and document retention in line with VARA and internal requirements.
• Work confidentially on sensitive compliance matters and elevate issues promptly.
• Provide administrative support to the law enforcement liaison function under supervision, without directly handling law enforcement requests.
• Support client outreach for missing or expired KYC documents.
• Assist with periodic reviews, remediations, and customer file updates.
• Support the preparation of regulatory filings and VARA-related submissions under supervision.
• Assist with initial triage and documentation of transaction monitoring alerts.
• Gather supporting information for AML/CFT investigations and elevate to analysts/DMLRO.
• Support sanctions and blockchain analytics reviews using internal tools.
• Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.
• Assist with management information (MI) reporting and trend analysis.

Skills

AML/CFT awareness

KYC/CDD knowledge

Attention to detail

Organizational skills

Communication skills

Discretion and confidentiality

Analytical mindset

Education

Graduate degree in Law/Finance/Business/Compliance/Criminology/Economics

Job description

Job description

Responsibilities:

• Support the MLRO Office with day-to-day compliance administration and case tracking.


• Review KYC/CDD/EDD documentation for completeness and accuracy.


• Review transaction monitoring alerts and case escalations.


• Maintain compliance trackers, spreadsheets, and case logs with high accuracy.


• Help prepare evidence packs and documentation for internal reviews, audits, and
  regulatory examinations.


• Assist in drafting and updating compliance checklists, procedures, and training materials.


• Support record-keeping and document retention in line with VARA and internal
  requirements.


• Work confidentially on sensitive compliance matters and elevate issues promptly.


• Provide administrative support to the law enforcement liaison function under supervision,
  without directly handling law enforcement requests.


• Support client outreach for missing or expired KYC documents.


• Assist with periodic reviews, remediations, and customer file updates.


• Support the preparation of regulatory filings and VARA-related submissions under
  supervision.


• Assist with initial triage and documentation of transaction monitoring alerts.


• Gather supporting information for AML/CFT investigations and elevate to
  analysts/DMLRO.


• Support sanctions and blockchain analytics reviews using internal tools.


• Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.


• Assist with management information (MI) reporting and trend analysis.
  

Requirements:

• Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related field.


• Strong interest in crypto, blockchain, fintech, and VASP regulation.


• Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.


• Excellent attention to detail and organizational skills.


• Strong written and verbal communication in English.


• Ability to handle confidential information with integrity and professionalism.


• Proactive, curious, and comfortable working in a fast-moving environment.


• UAE/Dubai residency or ability to work in Dubai.