Crypto Compliance Manager

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

Binance is seeking an experienced operations professional to manage exchange wallets, oversee deposits/withdrawals, monitor transactions, and coordinate network upgrades. This role emphasizes risk mitigation, compliance, and cross-functional collaboration in a fast-paced crypto environment. We require 8+ years in crypto wallet operations or related areas,...

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and internal controls. Ensure compliance with UAE virtual asset regulations, including VARA requirements where applicable. Monitor regulatory updates and translate them into actionable...

Binance is seeking an experienced operations professional to manage exchange wallets, oversee deposits/withdrawals, monitor transactions, and coordinate network upgrades. This role emphasizes risk mitigation, compliance, and cross-functional collaboration in a fast-paced crypto environment.We require 8+ years in crypto wallet operations or related areas,...

Fincrew seeks a compliance professional to build and own the regulatory framework for crypto operations in the UAE. You will implement AML/CFT policies, perform risk assessments and ensure VARA alignment, while coordinating with Legal, Operations and Product to embed compliance across processes. You will conduct KYC/KYB, CDD/EDD and sanctions checks, oversee...

Binance is seeking a senior Corporate Development professional to lead the sourcing and evaluation of blockchain and cryptocurrency projects for listing across Binance platforms. You will build relationships with founders, VCs, and project teams while shaping listing strategy and due diligence processes. The role requires extensive industry knowledge, strong...

📢 WE’RE HIRING: GLOBAL TRADE COMPLIANCE MANAGER! 🌍 Are you an experienced trade compliance professional with strong knowledge of international regulations and customs procedures? Join our team in Dubai and help ensure smooth, compliant global business operations! 📍 Location: Dubai, UAE 💰 Estimated Salary: AED 18,000 – 25,000 per month...

Binance is seeking a senior Corporate Development professional to lead the sourcing and evaluation of blockchain and cryptocurrency projects for listing across Binance platforms. You will build relationships with founders, VCs, and project teams while shaping listing strategy and due diligence processes.The role requires extensive industry knowledge, strong...