Senior Analyst, Market Supervision (Abu Dhabi Based) (Web3)

Location: Abu Dhabi, United Arab Emirates; based in Abu Dhabi

Company

Binance operates a global blockchain ecosystem offering digital-asset trading, finance, payments, institutional services, Web3 products, education, and research.

What you will do

• Operate market integrity monitoring workflows, including surveillance alert triage, case referrals, escalation packs, investigation records, and procedural assurance.
• Manage end-to-end admission due diligence for Members and Remote Members of the regulated exchange and clearing house.
• Review constitutional, regulatory, governance, financial, operational, technology, KYC, and KYB documentation and apply the member risk assessment methodology.
• Run ongoing member supervision, including periodic reviews, financial statement collection, margin and financial resources monitoring, change notifications, and client-level screening verification.
• Prepare draft responses, evidence packs, chronologies, reports, and advisory materials for FSRA engagement and internal review.
• Maintain procedures, templates, checklists, scorecards, registers, and supervisory records to audit-ready standards.

Requirements

• Relevant experience in market supervision, market surveillance, exchange or clearing house membership, regulatory affairs, or financial services regulation.
• Working knowledge of a market infrastructure regulatory framework and the ability to apply rule provisions to specific facts.
• Experience with institutional or corporate due diligence, including KYC/KYB documentation, ownership and control structures, and structured risk assessment.
• Strong drafting, analytical, organisational, and record-keeping skills, with the ability to manage concurrent matters against agreed turnaround times.
• Ability to operate independently and with integrity within a control function, including under commercial pressure.
• Arabic capability is preferred.

Nice to have

• Experience with the ADGM FSRA framework, Market Infrastructure Rules, or an equivalent exchange or clearing house rulebook regime.
• Experience with exchange or clearing member admission, remote membership, or cross-border access arrangements.
• Familiarity with market abuse typologies, surveillance alert triage, case management, AML and sanctions screening, PEP and adverse media reviews, or enhanced due diligence.
• Exposure to digital asset markets alongside traditional securities, derivatives, or clearing products.
• Professional qualification in financial regulation, compliance, risk, or law.

Culture & Benefits

• Work within a global, user-centric organisation with a flat structure and international collaboration.
• Handle fast-paced, innovative projects with autonomy and opportunities for continuous learning and career growth.
• Competitive salary and company benefits.
• Work-from-home arrangements may be available depending on the nature of the business team's work.