MLRO - ADGM

As a Money Laundering Reporting Officer (MLRO) at Binance in the ADGM, you ensure compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE under the FSRA framework. You enhance and maintain a robust AML/CFT compliance framework aligned with UAE AML laws, applicable regulatory guidance, and international standards, including FATF expectations for virtual asset businesses.

What you'll do

• Implement, maintain, and enhance the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance
• Ensure ongoing compliance with FATF standards and virtual asset-specific regulatory expectations
• Coordinate with free zone and federal regulators in relation to inspections, audits, regulatory reviews, and information requests
• Support local oversight of global compliance processes and procedures, including transaction monitoring (fiat and on-chain) and market surveillance
• Handle escalations in relation to potentially suspicious activity in accordance with the UAE AML law and regulatory requirements, including timely and quality reporting of suspicious activity
• Support the development, calibration, and enhancement of automated monitoring systems and controls
• Ensure necessary compliance dashboards, matrices and management information are in place and adequately utilized to secure effective MLRO oversight of the organization's compliance program
• Provide meaningful and timely updates and escalations to Senior Management and the Board
• Assist in drafting, reviewing, and updating AML/CFT policies, procedures, controls, and risk assessments
• Deliver AML/CFT training and awareness sessions to staff and provide ongoing guidance on regulatory developments and compliance obligations
• Support broader compliance initiatives and contribute to strengthening the firm's financial crime compliance framework

What you bring

• Minimum 15 years of experience in compliance, AML/CFT, or regulatory affairs, preferably within the crypto industry or financial services in related industries across the MEASA region
• A bachelor's degree in Finance, Law, Business Administration, or a related field
• High ethical standards, discretion, and the ability to handle sensitive and confidential information with integrity
• Excellent communication skills, with the ability to explain complex compliance matters clearly to both internal and external stakeholders
• Strong familiarity with regional regulatory frameworks and regulators, including FSRA, CBUAE, SCA, and other relevant authorities
• Strong analytical, problem-solving, and risk assessment capabilities, with a proactive approach to identifying and mitigating compliance risks
• Ability to work effectively under pressure, manage competing priorities, and meet tight deadlines
• Strong attention to detail with a highly analytical and investigative mindset

Nice to have

• Proficiency in compliance tools, case management systems, and blockchain analytics or forensic platforms such as Chainalysis or Elliptic

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning

About Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, Binance offers industry-leading security, user fund transparency, trading engine speed, deep liquidity, and a portfolio of digital-asset products spanning trading, finance, education, research, payments, and institutional services.