Found Description
Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to reinforce AML/CFT compliance in the UAE and across MEASA. You will lead, train, and coordinate with regulators, internal teams, and external stakeholders to uphold robust controls.
You will draft STRs/SARs, oversee transaction monitoring, calibrate automated systems, and ensure UAE and FATF-aligned policies keep pace with evolving regulatory expectations. Attention to detail and ethics are essential in this role.
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