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Binance, the world's largest cryptocurrency exchange by trading volume and registered users, is seeking a Compliance Specialist to join its Dubai office. The role involves ensuring adherence to regulatory requirements and internal compliance policies across Binance's operations in the UAE and broader Middle East region. Responsibilities include monitoring transactions for suspicious activity, conducting compliance reviews, maintaining regulatory documentation, and supporting audit processes. The specialist will work closely with legal, risk, and operations teams to implement compliance frameworks, respond to regulatory inquiries, and maintain relationships with local authorities. This position requires a strong understanding of cryptocurrency regulations, AML/KYC procedures, and UAE financial services regulations. The ideal candidate will have experience in compliance, risk management, or regulatory affairs, preferably within fintech or financial services. The role offers exposure to a rapidly evolving regulatory landscape and the opportunity to shape compliance practices at a leading global blockchain platform serving 300+ million users across 100+ countries.
