Compliance Specialist

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.

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.

• Carry out internal investigations into suspicious activity, account anomalies, and potential policy breaches.