Crypto Compliance Analyst — AML/KYC & Case Tracking

Binance; Abu Dhabi; On-site; AED 89,000 - 134,000; Full time

Job summary

Binance Abu Dhabi is seeking an AML/KYC Compliance Associate to support the MLRO Office with day-to-day compliance administration, document reviews, and case tracking.

You will review KYC/CDD/EDD docs, monitor alerts, maintain accurate records, assist in evidence packs for audits, and help update procedures. UAE residency required; English communication essential; fast-moving fintech environment.

Qualifications

• Degree in Law/Finance/Business/Compliance/Criminology/Economics or related field.
• Interest in crypto, blockchain, fintech, and VASP regulation.
• Basic AML/CFT, KYC/CDD, sanctions knowledge.
• Detail-oriented with strong organizational skills.
• Fluent written and spoken English.
• Discretion with confidential information.
• Proactive, curious and able to work 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 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 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.

Education

Bachelor's degree in Law, Finance, Business, Compliance, Criminology, Economics, or related field

Job description

Binance Abu Dhabi is seeking an AML/KYC Compliance Associate to support the MLRO Office with day-to-day compliance administration, document reviews, and case tracking.

You will review KYC/CDD/EDD docs, monitor alerts, maintain accurate records, assist in evidence packs for audits, and help update procedures. UAE residency required; English communication essential; fast-moving fintech environment.