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Compliance and Money Laundering Reporting Officer CMLRO Abu Dhabi

Binance

This job is closed

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?

The Compliance Officer and Money Laundering Reporting Officer (COMLRO) is an FSRA authorized role, responsible for managing the regulatory and AML/CTF risks of the company. The COMLRO serves as the main point of contact of the firm with all its regulators, law enforcement and other competent bodies and authorities and advises the staff, SEO and the Board on relevant regulatory and internal compliance policy matters. The Board has delegated responsibility for management of compliance and anti-money laundering functions to the COMLRO and he has the authority to carry out these responsibilities, in accordance with the direction and policies established by the Board. 

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