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MLRO - Dubai

Binance

Estimated Salary: $68K-$112K
Location: UAE, Dubai
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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. Binance is seeking an experienced and highly-motivated Money Laundering Reporting Officer to oversee our compliance activities in the United Arab Emirates, ideally with prior exposure in regulated jurisdictions including: the  DIFC, ADGM or Bahrain. As a MLRO, you will play a crucial role in implementing and maintaining effective compliance programs to protect the organisation from regulatory risks, as well as ensuring adherence to local and international anti-money laundering and compliance standards.
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