2 дня назад
Compliance Specialist (Crypto)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Specialist (Crypto): Conducting AML/CFT, sanctions, financial crime, KYC, and EDD investigations for a regulated crypto and fintech ecosystem with an accent on SAR/STR reporting, UAE regulatory engagement, and blockchain transaction monitoring. Focus on designing case management frameworks, establishing investigation controls and SOPs, and handling complex law-enforcement and regulatory requests.
Location: Dubai, UAE; full-time onsite or remote arrangement
Company
Binance operates a global blockchain ecosystem spanning cryptocurrency trading, finance, payments, institutional services, education, research, and Web3 products.
What you will do
- Conduct AML/CFT, sanctions, financial crime, suspicious activity, account anomaly, and policy-breach investigations.
- Draft and submit SARs/STRs to relevant Financial Intelligence Units on behalf of the MLRO.
- Manage Law Enforcement Requests, production orders, and information requests through internal systems.
- Support licensing applications, renewals, and regulatory engagements with VARA, CBUAE, FSRA, and other UAE authorities.
- Design and maintain the internal case management framework, including governance, controls, testing, reporting standards, and SOPs.
- Perform KYC, CDD, and EDD reviews for retail and corporate clients, including high-risk onboarding cases, and review blockchain analytics and crypto-to-fiat monitoring alerts.
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.
- Hands-on experience drafting and submitting STRs/SARs to 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 engaging with law enforcement, including handling production orders and information requests.
- Fluency in English required.
Nice to have
- Experience with Chainalysis, TRM, Elliptic, or other blockchain analytics tools.
- CAMS certification or an equivalent qualification.
- Additional language proficiency.
Culture & Benefits
- Work in a global, user-centric organization with a flat structure.
- Handle fast-paced projects with autonomy in an innovative environment.
- Access career growth and continuous learning opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement, subject to the nature of the business team.
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