Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user ...
Location: Onsite, Dubai or Limassol (Visa + Relocation provided) About the Hiring Company: We are a fast-scaling... will collaborate closely with the CEO, COO, CFO, CTO, and Compliance/MLRO functions to balance commercial growth with regulatory, risk...
Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions... and evidence libraries. Advise internal teams on licensing constraints and regulatory expectations. 2. MLRO Duties (Suspicious...
MLRO/DMLRO who would then decide whether to report it as a money laundering suspicious transaction/activity to the UAE... cases and take a decision prior to the to the last decision by MLRO or DMLRO Provide advice and guidance to all business...