Binance
Binance

Deputy MLRO

RoleLegal
LevelDirector
LocationDubai, United Arab Emirates
WorkOn-site
TypeFull-time
Posted4 weeks ago
Apply now

About the role

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Required skills

AML

Compliance

Regulatory reporting

Risk management

Financial crime

About Binance

UAE

Headquarters