Senior Sanctions Investigations Lead – Remote UAE

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...

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...

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...

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...

Company: BinanceSector: RWA (Real World Assets)Source: web3.career Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) Legal & Compliance – Compliance / Remote The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM’s independent, risk-based compliance monitoring and...

Company: BinanceSector: RWA (Real World Assets)Source: web3.careerTeam Lead — Compliance Monitoring, Assurance & Testing (CMAT)Legal & Compliance – Compliance /RemoteThe Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM's independent, risk-based compliance monitoring and...

Balfour Beatty VINCI SYSTRA Joint Venture in the UAE is seeking a Senior Sanctions Investigations Specialist to lead complex investigations into sanctions screening alerts, restricted entities, and potential evasion. You will collaborate across compliance, legal, risk, and financial crime teams to establish facts and document findings. The role emphasizes...

Balfour Beatty VINCI SYSTRA Joint Venture in the UAE is seeking a Senior Sanctions Investigations Specialist to lead complex investigations into sanctions screening alerts, restricted entities, and potential evasion. You will collaborate across compliance, legal, risk, and financial crime teams to establish facts and document findings. The role emphasizes...

Balfour Beatty VINCI SYSTRA Joint Venture in the UAE is seeking a Senior Sanctions Investigations Specialist to lead complex investigations into sanctions screening alerts, restricted entities, and potential evasion. You will collaborate across compliance, legal, risk, and financial crime teams to establish facts and document findings. The role emphasizes...