Deputy MLRO - ADGMnew

Binance · Other

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. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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, including relevant frameworks issued by the FSRA, with potential scope for broader regional responsibilities over time.

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, including FATF expectations for virtual asset businesses.

Related finance jobs

Anti Money Laundering/Know Your Customer - Analyst
JPMC · OH, United States
Compliance and Ops Risk Test Specialist - Senior Associate
JPMC · Columbus, OH, United States
Compliance Senior Director & MLRO, US
Airwallex · New York, United States
AVP, Fixed Income Compliance Officer
Jefferies · New York, NY, United States
Compliance and Ops Risk Test Lead - Senior Associate
JPMC · Tampa, FL, United States
Deputy IT SOX Compliance Lead
Chubb · Philadelphia, PA, United States
Quant Analytics Associate - Fraud Strategy
Chase Bank · OH, United States
Quant Analytics Associate - Fraud Strategy
JPMC · OH, United States