Compliance Specialist
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Job Description
Compliance Specialist conducting AML, sanctions, and financial crime investigations for Binance’s global cryptocurrency ecosystem. Supporting SAR reporting, UAE licensing, KYC/EDD reviews, and regulatory engagements.
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 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 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
Benefits:
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
- Opportunities for career growth and continuous learning
- Equal opportunity employer and diverse workforce
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