Senior MLRO & AML/CFT Lead – UAE (ADGM)

Binance; Abu Dhabi; A distancia; AED 900.000 - 1.400.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote-first policy

Competitive compensation and benefits

Career growth opportunities

Descripción de la vacante

Binance in the UAE seeks an experienced Money Laundering Reporting Officer to lead AML/CFT compliance, aligned with UAE laws and FATF expectations. The role covers regulatory coordination, monitoring, and implementing robust controls across on-chain and fiat transactions.

You will train staff, draft policies, and report to senior management, contributing to a strong financial crime framework and maintaining regulatory relationships across FSRA, CBUAE, SCA, and other authorities.

Formación

• Minimum 15 years of experience in compliance, AML/CFT, or regulatory affairs.
• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• High ethical standards, discretion, and the ability to handle sensitive information with integrity.
• Excellent communication skills to explain complex compliance matters clearly to stakeholders.
• Proficiency in compliance tools and blockchain analytics platforms such as Chainalysis or Elliptic is an advantage.
• Familiarity with regional regulatory frameworks and regulators (FSRA, CBUAE, SCA, etc.).

Responsabilidades

• Implement, maintain, and enhance the AML/CFT framework in line with UAE laws and guidance.
• Ensure ongoing FATF-aligned compliance for virtual assets.
• Coordinate with regulators for inspections, audits, and information requests.
• Support oversight of global compliance processes, including on-chain monitoring.
• Handle escalations for potentially suspicious activity under UAE law.
• Develop and improve automated monitoring systems and controls.
• Provide dashboards and MI for MLRO oversight of the program.
• Draft and update AML/CFT policies, procedures, and risk assessments.
• Deliver AML/CFT training to staff and communicate regulatory developments.
• Support broader compliance initiatives and the firm’s financial crime program.

Conocimientos

AML/CFT expertise

Regulatory affairs

Stakeholder communication

Analytical thinking

Educación

Bachelor's degree in Finance, Law, Business Administration

Herramientas

Chainalysis

Elliptic

Descripción del empleo

Binance in the UAE seeks an experienced Money Laundering Reporting Officer to lead AML/CFT compliance, aligned with UAE laws and FATF expectations. The role covers regulatory coordination, monitoring, and implementing robust controls across on-chain and fiat transactions.

You will train staff, draft policies, and report to senior management, contributing to a strong financial crime framework and maintaining regulatory relationships across FSRA, CBUAE, SCA, and other authorities.