Compliance Specialist

Binance
Dubai
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical thinking","Investigative skills","Written communication","Verbal communication"]

Conduct AML/CFT, sanctions, and financial-crime investigations and serve as an escalation point for complex cases. Draft and submit SARs/STRs to the relevant FIU, manage Law Enforcement Requests (LERs), and support licensing applications and regulatory engagements with UAE authorities. Perform KYC/CDD/EDD, review blockchain analytics and transaction monitoring alerts, and build compliance SOPs, controls, and case-management reporting frameworks. Liaise with regulators and support the MLRO on strategic initiatives.

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FursaFursa
Binance
Binance
1 day ago

Compliance Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Conduct AML/CFT, sanctions, and financial-crime investigations and serve as an escalation point for complex cases. Draft and submit SARs/STRs to the relevant FIU, manage Law Enforcement Requests (LERs), and support licensing applications and regulatory engagements with UAE authorities. Perform KYC/CDD/EDD, review blockchain analytics and transaction monitoring alerts, and build compliance SOPs, controls, and case-management reporting frameworks. Liaise with regulators and support the MLRO on strategic initiatives.
Location: Dubai
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct AML/CFT, sanctions, and financial-crime investigations and act as the escalation point for complex cases.
  • •Draft and submit SARs to the relevant FIU on behalf of the MLRO.
  • •Upload, track, and manage Law Enforcement Requests (LERs) through internal systems.
  • •Support licensing applications, renewals, and regulatory engagements with UAE authorities, including VARA, CBUAE, and FSRA.
  • •Perform KYC, CDD, and EDD reviews and review blockchain analytics findings and crypto-to-fiat transaction monitoring alerts.

Key Requirements

  • •5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD in a financial institution, crypto exchange, or regulated fintech environment.
  • •Hands-on experience drafting and submitting STRs/SARs to relevant Financial Intelligence Units.
  • •Experience supporting licensing applications and liaising with UAE regulatory authorities.
  • •Ability to establish SOPs and develop internal controls and risk management frameworks.
  • •Familiarity with law-enforcement engagement (production orders and information requests), plus blockchain analytics tool familiarity (Chainalysis, TRM, or Elliptic) is preferred.
Experience:Crypto exchangeRegulated fintechFinancial services
Skills:Analytical thinkingInvestigative skillsWritten communicationVerbal communication
Certifications:CAMS
Languages:English
Tech Stack:AML/CFTSARs/STRsChainalysisTRMElliptic

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