Binance Accelerator Program - Compliance

Binance
Dubai
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Attention to detail","Organizational skills","Confidentiality","Written communication","Verbal communication","Proactive","Comfortable working in fast-moving environments"]

Support the MLRO Office with day-to-day compliance administration, including reviewing KYC/CDD/EDD documentation, monitoring transaction alerts, and tracking escalations. Maintain accurate compliance trackers, case logs, and evidence packs for internal reviews, audits, and regulatory examinations. Assist with compliance checklists, procedures, training materials, record-keeping, and VARA-aligned submissions under supervision, while handling sensitive matters with prompt escalation.

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FursaFursa
Binance
Binance
22 hours ago

Binance Accelerator Program - Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Support the MLRO Office with day-to-day compliance administration, including reviewing KYC/CDD/EDD documentation, monitoring transaction alerts, and tracking escalations. Maintain accurate compliance trackers, case logs, and evidence packs for internal reviews, audits, and regulatory examinations. Assist with compliance checklists, procedures, training materials, record-keeping, and VARA-aligned submissions under supervision, while handling sensitive matters with prompt escalation.
Location: Dubai
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Graduate level

Key Responsibilities

  • •Support day-to-day compliance administration and case tracking for the MLRO Office.
  • •Review KYC/CDD/EDD documentation for completeness and accuracy.
  • •Review transaction monitoring alerts, handle case escalations, and perform initial triage documentation.
  • •Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
  • •Assist with evidence packs, internal reviews, audits, regulatory examinations, and VARA-related submissions under supervision.

Key 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, organizational skills, and ability to handle confidential information professionally.
  • •UAE/Dubai residency or ability to work in Dubai; strong written and verbal communication in English.
Experience:CryptoBlockchainFintechVASP
Education:Bachelor's in Law, Finance, Business, Compliance, Criminology, Economics (or related)
Skills:Attention to detailOrganizational skillsConfidentialityWritten communicationVerbal communicationProactiveComfortable working in fast-moving environments
Languages:English
Tech Stack:AML/CFTKYC/CDD/EDDTransaction monitoringSanctionsVARASpreadsheetsCase tracking

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn