Binance is hiring a

Web3 Compliance & Money Laundering Reporting Officer

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

• Assisting in all compliance and regulatory matters with local and international regulatory bodies.
• Preparing regular reports and strategic direction to senior management regarding compliance matters.
• Focusing on internal compliance and AML policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
• Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses.
• Tracking new product/service launch compliance items.
• Collaborating with other departments (legal, risk & operations) on special compliance projects as necessary.
• Assisting in and undertaking the development of training materials and training programs.
• Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
• Work with internal audit to implement necessary conformance with findings. 
• Work with wider Binance global Compliance and AML team.
• Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority  

Requirements

• At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
• Strong understanding of local regulations and compliance requirements.
• Demonstrated managerial experience and strong leadership skills.
• Crypto knowledge will be a plusExcellent communication and interpersonal skills.
• Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
• Must be UAE based.  

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire