Senior Compliance Monitoring Lead - AML/CFT & Testing
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Binance seeks a senior Team Lead for CMAT to design and run its independent, risk-based compliance monitoring and assurance programme in ADGM, UAE. The role ensures AML/CFT, market conduct, client-asset and prudential controls are effective and FSRA-aligned.
As a senior second-line leader, you will oversee disciplined testing of controls, timely escalation, and evidence-based regulatory reporting that withstands FSRA scrutiny, delivering thematic deep-dives and robust governance.
Consider building your career as a Senior Compliance Monitoring Lead - AML/CFT & Testing at Binance.
This is a genuine opening to take on the Senior Compliance Monitoring Lead - AML/CFT & Testing role at Binance.
As a Senior Compliance Monitoring Lead - AML/CFT & Testing, you will play an important part at Binance in United States.
We invite applications for the Senior Compliance Monitoring Lead - AML/CFT & Testing position located in United States.
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