Senior MLRO & AML/CFT Leader (UAE/MEASA, Remote)

Blockchain Academics Ltd.; United Arab Emirates; A distancia; AED 600.000 - 1.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote-first culture

Competitive salary and benefits

Descripción de la vacante

Binance is recruiting an experienced Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in the UAE, aligning with UAE AML laws and FSRA/ADGM guidance. You will shape the regulatory program, oversee on-chain and fiat monitoring, and coordinate with regulators to ensure timely reporting.

The role requires 15+ years in compliance or regulatory affairs, strong analytical skills, and the ability to translate complex rules into practical controls.

Formación

• 15+ years in compliance, AML/CFT, or regulatory affairs (crypto/finance preferred).
• Bachelor's degree in Finance, Law, Business Administration or related field.
• Experience with regulatory frameworks and analytics tools for financial crime is a plus.

Responsabilidades

• Implement and maintain AML/CFT framework in line with UAE laws and FSRA/ADGM guidance.
• Coordinate with regulators for inspections, audits, and information requests.
• Develop and enhance automated monitoring systems and MI dashboards for MLRO oversight.
• Provide updates to Senior Management and the Board; draft/update AML/CFT policies and risk assessments.
• Deliver AML/CFT training and ongoing regulatory guidance to staff.

Conocimientos

Regulatory compliance

AML/CFT expertise

Risk assessment

Stakeholder communication

Regulatory affairs

Educación

Bachelor's degree in Finance, Law, or related field

Herramientas

Chainalysis

Elliptic

Descripción del empleo

Binance is recruiting an experienced Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in the UAE, aligning with UAE AML laws and FSRA/ADGM guidance. You will shape the regulatory program, oversee on-chain and fiat monitoring, and coordinate with regulators to ensure timely reporting.

The role requires 15+ years in compliance or regulatory affairs, strong analytical skills, and the ability to translate complex rules into practical controls.