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Remote Compliance Analyst: SAR & AML (ADGM
Remote / Online - Candidates ideally in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-02
Abu Dhabi, UAE/Dubai
Listing for:
Binance
Remote/Work from Home
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Binance is seeking an experienced Compliance Professional to lead Suspicious Activity Reporting efforts in the UAE, focusing on UAE FIU and ADGM rulebook alignment. You will collaborate with FCI, Global Sanctions, and local ADGM teams to review, adjudicate and timely report suspicious activities, ensuring accuracy, quality, and regulatory timeliness across UAE operations.
Strong SAR writing skills, 3 years of FI AML experience, and proficiency with compliance software and MS Office are required.
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