Posted:
7/7/2026, 3:51:58 PM
Location(s):
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates ⋅ Dubai, United Arab Emirates ⋅ Abu Dhabi Emirate, United Arab Emirates
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Legal & Compliance
Workplace Type:
Remote
The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by the FSRA, with potential scope for broader regional responsibilities over time.
This role will assist in implementing and maintaining a robust AML/CFT compliance framework aligned with UAE AML laws, applicable regulatory guidance, and international standards, including FATF expectations for virtual asset businesses.
Website: https://www.binance.com/
Headquarter Location: Valletta, NA - Malta, Malta
Employee Count: 5001-10000
Year Founded: 2017
IPO Status: Private
Last Funding Type: Venture - Series Unknown
Industries: Bitcoin ⋅ Cryptocurrency ⋅ FinTech ⋅ Stock Exchanges ⋅ Web3