Senior AML/CFT Deputy MLRO – UAE Compliance Lead

Binance; United States; Remote; USD 163,000 - 327,000; Full time

Benefits offered by this job

Competitive compensation

Work-from-home arrangement

Job summary

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in implementing robust AML/CFT controls under UAE law and FATF standards. The role covers UAE regulatory requirements with potential regional expansion.

You will help calibrate automated monitoring, draft reports, and coordinate with regulators. A senior compliance professional with strong analytical skills is essential.

Qualifications

• Bachelor’s degree in Finance, Law, or related field.
• Minimum 10 years of experience in compliance, AML/CFT, or regulatory affairs.
• Experience in financial services across the MEASA region.
• Strong analytical and problem-solving abilities.
• Ability to explain complex compliance matters clearly to stakeholders.

Responsibilities

• Support the MLRO in implementing and enhancing AML/CFT framework.
• Ensure ongoing compliance with FATF standards and UAE regs.
• Coordinate with regulators for inspections, audits, and requests.
• Oversee transaction monitoring and investigate suspicious activity.
• Draft STRs/SARs for review by the MLRO and UAE FIU.
• Develop automated monitoring systems and controls.
• Draft and update AML/CFT policies, procedures, risks.
• Deliver AML/CFT training and guidance to staff.

Skills

Analytical mindset

Communication skills

Ethical standards

Discretion

Regulatory compliance

Risk assessment

Time management

Education

Bachelor's degree in Finance/Law/Business

Tools

Chainalysis

Elliptic

Job description

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in implementing robust AML/CFT controls under UAE law and FATF standards. The role covers UAE regulatory requirements with potential regional expansion.

You will help calibrate automated monitoring, draft reports, and coordinate with regulators. A senior compliance professional with strong analytical skills is essential.