The Role
Conduct AML/CFT, sanctions, KYC, CDD, EDD, and financial crime investigations for retail and corporate clients. Draft SARs, manage law enforcement requests, review blockchain analytics and transaction monitoring alerts, support UAE regulatory licensing and engagements, and develop compliance case-management frameworks, SOPs, controls, testing, reporting, and quality assurance standards. Liaise with regulators and law enforcement while supporting the MLRO and senior compliance leadership.
Summary Generated by Built In
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.
- Design, implement, and maintain the internal case management framework, including governance, controls, testing, and reporting standards.
- Perform KYC, CDD, and EDD reviews for both retail and corporate clients, including high-risk onboarding cases.
- Review blockchain analytics findings and crypto-to-fiat transaction monitoring alerts.
- Establish SOPs and drive quality assurance standards across compliance investigations and reporting processes.
- Liaise with law enforcement and regulatory authorities regarding production orders and information requests.
- Support the MLRO and senior compliance leadership on ad hoc projects and strategic initiatives.
Requirements:
- 5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a financial institution, crypto exchange, or regulated fintech environment.
- Proven hands-on experience in drafting and submitting STRs/SARs to relevant Financial Intelligence Units.
- Experience supporting licensing applications and liaising with UAE regulatory authorities.
- Demonstrated ability to establish SOPs and develop internal controls and risk management frameworks.
- Familiarity with law enforcement engagement, including handling production orders and information requests.
- Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.
- Strong analytical and investigative capabilities, with excellent written and verbal communication skills.
- Fluency in English is required; additional languages are an advantage.
- CAMS certification or an equivalent qualification is a plus.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Skills Required
- 5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a financial institution, crypto exchange, or regulated fintech environment
- Hands-on experience drafting and submitting STRs/SARs to relevant Financial Intelligence Units
- Experience supporting licensing applications and liaising with UAE regulatory authorities
- Ability to establish SOPs and develop internal controls and risk management frameworks
- Experience handling law enforcement engagement, production orders, and information requests
- Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic
- Strong analytical and investigative capabilities with excellent written and verbal communication skills
- Fluency in English
- Additional language proficiency
- CAMS certification or equivalent qualification
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
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Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
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Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
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Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
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The Company
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
