About this role
Deputy MLRO - ADGM at Binance. Location: Dubai or Abu Dhabi. Role: monitoring transactions, investigating activity, drafting reports Requirements: 10+ years in compliance/AML/CFT with regional regulatory familiarity; bachelor’s degree; strong analytical, investigative and communication skills; experience with transaction monitoring, STR/SAR drafting, and blockchain analytics (Chainalysis/Elliptic) preferred. Category: Legal and Compliance Seniority: Senior Level Tools: Chainalysis, Elliptic, goAML Commitment: Full Time Workplace: Hybrid Languages: English