Senior AML/MLRO - Compliance Leader (Remote)
Binance
Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in implementing and maintaining AML/CFT controls under UAE law and FSRA guidance, with potential regional scope across MEASA. The role includes collaborating with regulators, developing automated monitoring, and providing guidance across compliance processes.
You will draft STRs/SARs, oversee transaction monitoring, and deliver AML/CFT training while upholding high ethical standards and confidentiality in
#J-18808-LjbffrVacancy posted 1 day ago
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