Binance Accelerator Program - Compliance

Binance; Dubai; On-site; AED 80,000 - 120,000; Full time

Job summary

Binance in Dubai is launching an Accelerator Program focused on Compliance. You will support the MLRO Office, review KYC/CDD/EDD documentation, monitor transaction alerts, and maintain meticulous logs and trackers.

The role emphasizes confidentiality, English communication, and proactive handling of fast-moving regulatory tasks. Ideal candidates hold a related degree and have interest in crypto regulation, with UAE residency or eligibility to work in Dubai.

Qualifications

• Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related field.
• Strong interest in crypto, blockchain, fintech, and VARA 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.
• Assist in drafting and updating compliance checklists, procedures, and training materials.
• Support record-keeping and document retention in line with VARA and internal requirements.
• Prepare evidence packs and documentation for internal reviews, audits, and regulatory examinations.
• Assist with 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 escalate to analysts.

Skills

Attention to detail

Organizational skills

English communication

Confidentiality

Proactive mindset

Education

Law/Finance/Business/Compliance/Criminology/Economics

Job description

Binance Accelerator Program - Compliance

UAE, Dubai / Binance Accelerator Program / Compliance

• 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 escalate 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 escalate 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.