Deputy MLRO

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

• DMLRO is responsible for supporting the Compliance and MR Officer and ensuring appropriate compliance with virtual assets regulations in the UAE (e.g., VARA regulatory framework), with scope to expand responsibility remit regionally.

• Support the Compliance & MLR Officer in implementing and maintaining the AML/CFT compliance framework aligned with UAE AML Law and applicable guidance set out by UAE regulators.

• Assist with ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.

• Coordinate with free zone and federal regulators for inspections, audits, and information requests.

• Assist in local oversight of global processes and procedures, including, but not limited to, transaction monitoring (fiat and onchain) and market surveillance.