indeed

Compliance Specialist

Binance

Remote, UAE

Full-time

Remote

Discovered 2 weeks ago

AML/CFT complianceFinancial crime investigationsSanctions investigationsKYC/CDD/EDDSAR/STR drafting and submissionBlockchain analytics

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Key skills for this role

AML/CFT complianceFinancial crime investigationsSanctions investigations

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Company Overview

Binance operates a global blockchain ecosystem serving cryptocurrency users across trading, finance, payments, institutional services, Web3, education, research, and related products.

Responsibilities

Conduct AML/CFT, sanctions, and financial crime investigations, including escalation of complex cases.
Draft and submit SARs to relevant Financial Intelligence Units on behalf of the MLRO.
Manage Law Enforcement Requests through internal systems.
Support licensing applications, renewals, and regulatory engagements with UAE authorities.
Investigate suspicious activity, account anomalies, and potential policy breaches.
Maintain the case-management framework, governance, controls, testing, and reporting standards.
Perform KYC, CDD, and EDD reviews for retail and corporate clients, including high-risk onboarding.
Review blockchain analytics findings and crypto-to-fiat transaction-monitoring alerts.
Establish SOPs and quality-assurance standards for investigations and reporting.
Liaise with law-enforcement and regulatory authorities regarding production orders and information requests.
Support the MLRO and senior compliance leadership on strategic initiatives.

Requirements

At least 5 years of relevant AML/CFT, financial crime investigations, or KYC/EDD experience in a financial institution, crypto exchange, or regulated fintech.
Hands-on experience drafting and submitting STRs or SARs to Financial Intelligence Units.
Experience supporting licensing applications and liaising with UAE regulators.
Experience developing SOPs, internal controls, and risk-management frameworks.
Familiarity with law-enforcement engagement and production orders.
Strong analytical, investigative, written, and verbal communication skills.
Fluent English is required; additional languages are advantageous.
CAMS or an equivalent qualification is a plus.

Preferred Tools

Experience with blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.

Work Environment

The company describes a work-from-home arrangement, which may vary based on the nature of the business team.
The role offers collaboration with global talent, autonomy, career growth, and continuous learning.