Crypto Jobs in Dubai, United Arab Emirates
347 jobs found
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Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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CertiK | Dubai, United Arab Emirates | $60k - $70k | |||
OKX | Dubai, United Arab Emirates |
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Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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Okcoin | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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CoinDesk Opportunities | Dubai, United Arab Emirates |
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CRASTONIC | Dubai, United Arab Emirates | $12k - $60k | |||
Binance | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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0xPragma | Dubai, United Arab Emirates | $80k - $140k | |||
Paratus Capital | Dubai, United Arab Emirates | $80k - $120k |
Binance
This job is closed
Compliance & Money Laundering Reporting Officer
UAE, Dubai /
Legal & Compliance â Compliance /
Full-time Onsite or Remote
Apply for this job
Binance is the global blockchain company behind the worldâs 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.Â
- Work with wider Binance global Compliance and AML team.
- Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority Â
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. Â
Working at Binance
⢠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
Apply for this job