Home

Jobs

Compliance

Middle East and North Africa

Abu Dhabi

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.<p>This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regulatory examinations, or self-identified compliance issues. This also includes incorporating related compliance and process changes through the compliance change management process, and may involve additional change management tasks to ensure proper implementation, documentation, and communication across relevant teams.</p><p>You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive compliance issue and change management framework. This framework encompasses engagements, metrics, plans, processes, and remediation efforts.</p><h3>Responsibilities:</h3><ul><li>Support multiple regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.</li><li>Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations. </li><li>Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations. </li><li>Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.</li><li>Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.</li><li>Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.</li></ul><h3>Requirements:</h3><ul><li>5+ years compliance audit and/or advisory experience.</li><li>Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures. </li><li>Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.</li><li>Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience.</li><li>Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.</li><li>Proactive and diligent teamwork, interpersonal and conflict resolution skills.</li><li>Highly organized and capable of dealing with complex projects.</li><li>Bachelor degree or international equivalent.</li><li>Proficiency in English, with strong speaking and writing skills, is essential</li><li>Experience gained from crypto/fintech is preferred.</li><li>Exposure to AI technologies and a basic understanding of their applications is preferred.</li></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Compliance Specialist - Regulatory Exam & Audit Issue Management

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.<h3>Responsibilities</h3><ul><li><p>Investigate corporate entities and individuals to assess financial, legal, and reputational risks. </p></li><li><p>Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering, corruption and regulatory compliance.</p></li><li><p>Identify trends of abnormal or malicious activity in order to map out networks of bad actors.</p></li><li><p>Thoroughly document research, to include steps taken, information gathered and conclusions drawn.</p></li><li><p>Liaise with other teams to assist and provide and/or gather information.</p></li><li><p>Based on analyses, provide feedback to relevant departments to enhance the company’s risk framework.</p></li></ul><h3>Requirements</h3><ul><li>Excellent problem-solving skills, including an ability to think outside the box.</li><li>The ability to think critically and consider all possibilities, especially in the context of an investigation.</li><li>A high level of passion and commitment to the company and work being performed.</li><li>Fully functional and tuned moral compass, with a high degree of integrity.</li><li>Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.</li><li>Professional and sound judgment.</li><li>Solid security awareness.</li><li>Working knowledge of open-source investigations (OSINT) and corporate due diligence.</li><li>A basic understanding of cryptocurrencies and differences between separate blockchains / networks. </li><li>Excellent research and writing skills; able to communicate findings clearly and concisely.</li><li>Great attention to detail and strong analytical skills.</li></ul><h3>Nice to Have</h3><ul><li><p>Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).</p></li><li><p>Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.</p></li><li><p>Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.</p></li><li><p>A basic understanding of DNS and IP address analysis.</p></li></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Open Source Intelligence Specialist

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
<p>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.</p><p>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.</p><h3>Key Responsibilities:</h3><ul><li>Support the MLRO in implementing, maintaining, and enhancing the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance.</li><li>Assist in ensuring ongoing compliance with FATF standards and virtual asset-specific regulatory expectations.</li><li>Coordinate with free zone and federal regulators in relation to inspections, audits, regulatory reviews, and information requests.</li><li>Support local oversight of global compliance processes and procedures, including transaction monitoring (fiat and on-chain) and market surveillance.</li><li>Oversee day-to-day transaction monitoring alerts and investigate unusual or potentially suspicious activity.</li><li>Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review and submission by the MLRO to the UAE Financial Intelligence Unit via goAML.</li><li>Support the development, calibration, and enhancement of automated monitoring systems and controls.</li><li>Assist in drafting, reviewing, and updating AML/CFT policies, procedures, controls, and risk assessments.</li><li>Deliver AML/CFT training and awareness sessions to staff and provide ongoing guidance on regulatory developments and compliance obligations.</li><li>Support broader compliance initiatives and contribute to the strengthening of the firm’s financial crime compliance framework.</li></ul><h3>Requirements:</h3><ul><li>Strong attention to detail with a highly analytical and investigative mindset.</li><li>Excellent communication skills, with the ability to explain complex compliance matters clearly to both internal and external stakeholders.</li><li>High ethical standards, discretion, and the ability to handle sensitive and confidential information with integrity.</li><li>Proficiency in compliance tools, case management systems, and blockchain analytics / forensic platforms such as Chainalysis or Elliptic is an advantage.</li><li>Bachelor’s degree in Finance, Law, Business Administration, or a related field.</li><li>Minimum 10 years of experience in compliance, AML/CFT, or regulatory affairs, preferably within financial services or related industries across the MEASA region.</li><li>Strong familiarity with regional regulatory frameworks and regulators, including FSRA, CBUAE, SCA, and other relevant authorities.</li><li>Strong analytical, problem-solving, and risk assessment capabilities, with a proactive approach to identifying and mitigating compliance risks.</li><li>Ability to work effectively under pressure, manage competing priorities, and meet tight deadlines.</li></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Deputy MLRO - ADGM

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.<p>We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.</p><h3>Responsibilities:</h3><p><strong>Investigations</strong></p><ul><li>Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals</li><li>Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks</li><li>Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge</li><li>Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required</li></ul><p><strong>Case & Alert Management</strong></p><ul><li>Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records</li><li>Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks</li><li>Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure</li></ul><p><strong>Process & Compliance</strong></p><ul><li>Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks</li><li>Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement</li></ul><h3>Requirements:</h3><ul><li>5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment</li><li>Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent</li><li>Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements</li><li>Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs</li><li>Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage</li><li>Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field</li><li>Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions</li><li>Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing</li><li>Comfortable working in a fast-paced, high-volume environment with competing priorities</li></ul><h3>Nice to Have:</h3><ul><li>CAMS, CGSS, or equivalent professional certification</li><li>Prior experience in law enforcement, an FIU, or a regulatory body</li><li>Experience with OSINT tools and open-source investigative techniques</li><li>Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies</li></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Sanctions & CTF Investigator

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.<strong>Overview</strong>
The Head of Risk is a senior management role within regulated financial services firms in the Abu Dhabi Global Market (<strong>ADGM</strong>). The Head of Risk is responsible for the development, implementation, and ongoing oversight of the firm’s enterprise-wide risk management framework. The Head of Risk ensures that material risks are identified, assessed, monitored, and reported in line with the firm’s risk appetite and regulatory obligations under the Financial Services Regulatory Authority (<strong>FSRA</strong>)’s GEN, PRU and MIR rulebooks,s and other applicable regulations. The Head of Risk is expected to operate independently from revenue-generating functions and to provide objective risk oversight and challenge to executive management and the board. <h3>Responsibilities:</h3><strong>Risk Management Framework</strong><ul><li>Design, implement, and maintain a comprehensive risk management framework covering all key risk categories, including operational, market, credit, liquidity, legal, compliance, and reputational risks.</li><li>Define and maintain the firm’s risk appetite statement in consultation with senior management and the board, and ensure effective risk policies and procedures are in place to enforce it.</li></ul><strong>Risk Monitoring and Reporting</strong><ul><li>Oversee ongoing risk monitoring and produce regular risk reports for senior management and the board.</li><li>Ensure timely escalation and mitigation of emerging or material risks, and support the firm’s internal governance processes through risk reviews and scenario analysis.</li><li>Contribute to the Internal Capital Adequacy Assessment Process (ICAAP) and any required stress testing exercises, as applicable under PRU requirements.</li></ul><strong>Regulatory Engagement and Compliance</strong><ul><li>Act as the firm’s primary risk liaison with the FSRA, ensuring that regulatory risk requirements are fully met, and that the firm maintains a proactive and transparent relationship with the regulator.</li><li>Provide input into the firm’s regulatory submissions related to risk, capital adequacy, and financial resilience.</li></ul><strong>Risk Governance and Internal Control</strong><ul><li>Ensure that the firm’s risk management function is independent, adequately resourced, and fully integrated into governance and decision-making structures.</li><li>Participate in relevant committees (e.g., Risk Committee, ALCO) and support the SEO and board in fulfilling their risk oversight responsibilities.</li><li>Review new business initiatives, products, or changes in operating models to assess associated risk impacts.</li></ul><strong>Accountability </strong><ul><li>The role carries personal accountability for the design and effectiveness of the risk framework and may give rise to regulatory consequences in the event of material failures in oversight or reporting.</li></ul><h3>Requirements:</h3><ul><li>Degree-level qualification in Risk Management, Finance, Economics, Accounting, Law, Mathematics, Engineering, or another relevant field.</li><li>Extensive risk management experience gained within exchanges, clearing houses, capital markets, financial market infrastructure, or virtual asset environments.</li><li>Solid knowledge of the ADGM regulatory framework, including Market Infrastructure Rules and key risk principles applicable to financial market infrastructures.</li><li>Proven experience managing or overseeing risk frameworks across areas such as market risk, clearing risk, settlement risk, liquidity risk, collateral risk, and operational resilience.</li><li>Demonstrated experience interacting with regulators, Boards, senior management, and other key stakeholders.</li><li>Strong analytical capability, with excellent communication, influencing, and stakeholder management skills.</li><li>Forward-looking risk leader with the ability to connect regulatory expectations, business strategy, and practical risk controls.</li><li>Strong decision-maker who can assess complex issues, form clear views, and provide constructive challenges in a fast-moving environment.</li><li>Credible and confident communicator, able to engage effectively with regulators, Boards, senior management, and cross-functional teams.</li><li>Strong ownership mindset, with a disciplined approach to governance, documentation, escalation, and follow-through.</li><li>Comfortable working in a high-growth, highly regulated environment where standards, processes, and controls continue to evolve.</li><li>Naturally curious about financial markets, digital assets, market structure, and emerging risk themes.</li></ul><b>Why Binance</b>• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Head of Risk, NTL

eToro

<p>We're looking for a Compliance Officer to work with the Head of Compliance in the day-to-day operation of the local compliance framework. The role will be responsible for assigned compliance activities and may hold an FSRA Approved Person position, subject to the applicable FSRA approval requirements. The Compliance Officer is responsible for assigned interactions and coordination with regulators, law enforcement and other competent bodies and authorities, and advises staff and senior management on relevant regulatory and internal compliance policy matters.</p>

Compliance Officer

Web3 Compliance jobs in Abu Dhabi, Middle East and North AfricaeToro and other crypto companies

Browse 1+ Web3 Compliance jobs in Abu Dhabi, Middle East and North Africa at eToro. Apply now! Updated October 2026

Job Title	Company Name	Location	Tags
Compliance Officer	eToro	📍 Abu Dhabi, Middle East and North Africa	ComplianceFull TimeWeb3
Past and filled jobs:
Compliance Specialist - Regulatory Exam & Audit Issue Management	Binance	📍 Abu Dhabi, Middle East and North Africa · 1 other location	ComplianceFinanceProject ManagerOperations
Open Source Intelligence Specialist	Binance	📍 Abu Dhabi, Middle East and North Africa · 1 other location	AnalystComplianceSecurityResearch
Deputy MLRO - ADGM	Binance	📍 Abu Dhabi, Middle East and North Africa · 1 other location	ComplianceAMLFinanceSecurity
Sanctions & CTF Investigator	Binance	📍 Abu Dhabi, Middle East and North Africa · 8 other locations	ComplianceSecurityAnalystFull Time
Head of Risk, NTL	Binance	📍 Abu Dhabi, Middle East and North Africa · 5 other locations	FinanceManagerLegalCompliance

Web3 Compliance Jobs in Abu Dhabi, Middle East and North Africa

Latest Compliance Jobs.

Past and filled jobs:

Compliance Officer

eToro

Hiring Compliance Talent?