Deputy MLRO - ADGM
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Key skills for this role
About the Role
Binance seeks a Deputy Money Laundering Reporting Officer to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves implementing AML/CFT frameworks, monitoring transactions, drafting STRs/SARs, and coordinating with regulators.
Key Skills for This Role
Responsibilities
- Implement and maintain AML/CFT compliance framework in line with UAE laws
- Monitor transactions for suspicious activity and investigate alerts
- Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs)
- Assist in drafting and updating AML/CFT policies and risk assessments
- Deliver AML/CFT training and awareness sessions
Requirements
- Support MLRO in implementing AML/CFT compliance framework
- Assist in ensuring compliance with FATF standards and virtual asset regulations
- Coordinate with free zone and federal regulators
- Oversee transaction monitoring alerts and investigate suspicious activity
- Draft STRs/SARs for submission to UAE FIU via goAML
- Support development of automated monitoring systems
- Deliver AML/CFT training to staff
Full Job Posting
Company Overview
- Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.
- We are trusted by 300+ million people in 100+ countries for our industry leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products.
- Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.
Role Overview
- The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE.
- This role will assist in implementing and maintaining a robust AML/CFT compliance framework aligned with UAE AML laws, applicable regulatory guidance, and international standards.
Key Responsibilities
- Support the MLRO in implementing, maintaining, and enhancing the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance.
- Assist in ensuring ongoing compliance with FATF standards and virtual asset specific regulatory expectations.
- Coordinate with free zone and federal regulators in relation to inspections, audits, regulatory reviews, and information requests.
- Support local oversight of global compliance processes and procedures, including transaction monitoring (fiat and on chain) and market surveillance.
- Oversee day to day transaction monitoring alerts and investigate unusual or potentially suspicious activity.
- Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review and submission by the MLRO to the UAE Financial Intelligence Unit via goAML.
- Support the development, calibration, and enhancement of automated monitoring systems and controls.
- Assist in drafting, reviewing, and updating AML/CFT policies, procedures, controls, and risk assessments.
- Deliver AML/CFT training and awareness sessions to staff and provide ongoing guidance on regulatory developments and compliance obligations.
- Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance framework.
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