Compliance Analyst – Binance Accelerator Program

About the role

Join Binance's Accelerator Program as a Compliance Analyst, supporting the MLRO office with day‑to‑day compliance administration and case tracking. You will work closely with senior analysts to ensure KYC, CDD and EDD documentation is accurate and that transaction monitoring alerts are reviewed promptly.

Key responsibilities

• Support the MLRO Office with compliance administration and case tracking.
• Review KYC, CDD and EDD documentation for completeness and accuracy.
• Analyze transaction monitoring alerts and manage case escalations.
• Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
• Prepare evidence packs and documentation for internal reviews, audits, and regulatory examinations.
• Assist in drafting and updating compliance checklists, procedures, and training materials.
• Support record‑keeping and document retention in line with VARA and internal requirements.
• Provide administrative support to the law‑enforcement liaison function under supervision.
• Assist with client outreach for missing or expired KYC documents.
• Support preparation of regulatory filings and VARA‑related submissions under supervision.

Required profile

• Graduate in Law, Finance, Business, Compliance, Criminology, Economics or a related field.
• Strong interest in crypto, blockchain, fintech and VASP regulation.
• Basic understanding of AML/CFT, KYC/CDD, sanctions and financial‑crime compliance.
• Excellent attention to detail, organizational skills and ability to handle confidential information.
• Proactive, curious and comfortable working in a fast‑moving environment.
• UAE/Dubai residency or ability to work in Dubai.

Required skills

• CDD
• EDD
• KYC
• Transaction Monitoring
• AML/CFT
• Sanctions screening
• Blockchain analytics
• Regulatory filings
• Management information (MI) reporting
• Case tracking