Sanctions System and Technology Analyst Jobs In Dubai UAE 2023 | Binance
2 months ago
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?Responsibilities:
Support to maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & InvestigationsResearch and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current businessIdentify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organizationFCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;
Requirements:
6+ years of proven experience in the (international) compliance / financial crime compliance domainKnowledge of banking business, processes, procedures and systemsUniversity degreeACAMS or ACFCS certification is preferredFluent in EnglishStrong analytical and writing skills, and sound judgementYou understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the fieldExperience in strategic initiatives and FCC oversightAbility to work across functional and geographic linesYou are pragmatic and energetic
#J-18808-Ljbffr
-
Dubai, Dubai, United Arab Emirates Binance Full timeSanctions System and Technology Analyst Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking...
-
dubai, United Arab Emirates Binance Full timeSanctions and CTF Investigator Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a...
-
dubai, United Arab Emirates Binance Full timeSanctions and CTF Investigator Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a...
-
Dubai, Dubai, United Arab Emirates Binance Full timeSanctions and CTF Investigator Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a...
-
Sanctions Escalations Lead
3 weeks ago
Dubai, United Arab Emirates Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
KYB Lead Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
Binance Accelerator Programme
2 months ago
dubai, United Arab Emirates Binance Full timeBinance Accelerator Program - Data AnalystUAE, Dubai / Early Careers / Data & AnalyticsBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If...
-
Binance Accelerator Programme
4 weeks ago
dubai, United Arab Emirates Binance Full timeBinance Accelerator Program - Data AnalystUAE, Dubai / Early Careers / Data & AnalyticsBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If...
-
dubai, United Arab Emirates Binance Full timeSenior Front-end Developer Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money:/Responsibilities:Implement...
-
dubai, United Arab Emirates Binance Full timeSenior Front-end Developer Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money:/Responsibilities:Implement...
-
dubai, United Arab Emirates Binance Full timeBinance Careers | Junior Treasury Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.Job Responsibilities:a- Ensure accurate settlement and reconciliation of payments in a timely manner.b- Liaise...
-
dubai, United Arab Emirates Binance Full timeBinance Careers | Junior Treasury Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.Job Responsibilities:a- Ensure accurate settlement and reconciliation of payments in a timely manner.b- Liaise...
-
Admin Staff Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Binance Full timeAdmin Staff Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereLooking for an Admin Staff in Dubai, United Arab Emirates (UAE)Respond to inquiries and requests for informationProvide administrative support to various departments as assignedCompile and generate reports as requiredCarry out any other related tasks as may be requiredJob...
-
Binance Accelerator Program
2 months ago
dubai, United Arab Emirates Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...
-
Binance Accelerator Program
4 weeks ago
dubai, United Arab Emirates Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...
-
dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
-
dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
-
KYB Lead Jobs In Dubai UAE 2023 | Binance
2 months ago
dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
KYB Lead Jobs In Dubai UAE 2023 | Binance
4 weeks ago
dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
dubai, United Arab Emirates Binance Full timeData Science Manager Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs ClickLaunched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US (“Binance.US”) is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world’s largest...
