عمليات بحث ذات صلة

Binance, a global blockchain ecosystem, seeks a Deputy Money Laundering Reporting Officer (DMLRO) to support AML/CFT compliance in the UAE. The role involves enhancing monitoring, reporting, and regulatory alignment across UAE frameworks and FATF expectations. You will coordinate with regulators, oversee monitoring systems, and lead staff training on...

Coinbase seeks an experienced Money Laundering Reporting Officer for its Abu Dhabi subsidiary to build the AML/CTF/PF/Sanctions program in a high-growth market. You will own the entity's AML program, manage FSRA relations, and advise on local regulatory requirements while aligning with Coinbase's global compliance framework. You will lead training for local...

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly ), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We combine deep market expertise with a commitment to innovation...

A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while collaborating with legal, compliance, and engineering teams. Candidates should have at least 5 years of product...

Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...

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...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it's a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who...

Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. You will manage regulatory relationships and shape Binance's global legal strategy in a fast-moving environment. The role requires deep technical expertise, extensive interaction with regulators and law...

Job Description: This is a high-impact position at the center of a complex multijurisdictional structure spanning +8 entities across the EU, UAE, South Africa, and Southeast Asia. This role is ideal for an experienced paralegal or legal operations professional with financial regulatory experience (especially around payment service providers (PSPs), fintech...

FastXE is seeking a Regulatory Onboarding & Compliance Documentation Specialist to join our team remotely from the United Arab Emirates. You will architect and maintain compliant onboarding documentation, align processes with AML/KYC standards, and liaise with regulatory authorities to ensure ongoing compliance across cross-border role emphasizes building...

Binance is seeking a Senior Global Financial Crime Counsel to serve as the lead legal SME across sanctions, AML/CFT, ABC, fraud, and market integrity. You will provide expert guidance, manage regulatory relationships, and shape global financial crime strategy across multiple jurisdictions.The role requires a qualified attorney with 10+ years in financial...

Senior Backend Engineer (Python) StairwaySoft is an Israeli-Ukrainian engineering provider of custom software solutions for SMBs and startups. We're looking for a Senior Backend Engineer to join a product team building a compliance and business verification platform for financial institutions and fintech companies. The product helps regulated businesses...

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...

Responsibilities:Assist efforts in the development and implementation of the global Compliance Risk Management Program, intended to identify, assess, manage and monitor Compliance Risk robustly. Assist with the process of Anti-Financial Crime (AFC) EWRA on at least an annual basis, applying AI/GenAI tooling — where appropriate — to accelerate horizon...

Select how often (in days) to receive an alert: Senior Virtual Relationship Officer - Business AspireDate: Sep 17, 2026Description: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. ITMAM, a wholly-owned subsidiary,...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Employment TypeCommission-Only ContractLocation TypeRemoteDepartmentCompensationNo base salary — 100% commission (uncapped revenue share + bonuses + token/equity)zPayments (by Zoth) is the most reliable cross-border payment platform — fiat off-ramp, and liquidity settlement infrastructure. We enable enterprises, global payroll providers, and...

Role Summary We are seeking an experienced Principal System Architect to lead the enterprise architecture strategy for large-scale Digital Banking and Digital Payments platforms. The role will define architecture standards, govern technical solutions, and drive the design of secure, scalable, cloud-native, and high-availability systems supporting...

Job DescriptionWho We AreSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the...