---
title: "Binance Accelerator Program - Compliance"
company: "Binance"
company_url: "https://www.remjobs.works/companies/binance"
url: "https://www.remjobs.works/job/binance-accelerator-program-compliance-869bccbd-29b9-4fa6-a227-d062aa62923d"
apply_url: "https://jobs.lever.co/binance/51845eb8-91b1-425a-809b-6bfc0ad9b7fa"
workplace: hybrid
location: "UAE, Dubai"
employment_type: other
seniority: mid
role: finance-legal
region: middle-east-africa
date_posted: 2026-09-17T14:13:04.598Z
first_seen_by_remjobs: 2026-09-17T14:29:37.390Z
---

# Binance Accelerator Program - Compliance

**Binance** · UAE, Dubai

Apply: https://jobs.lever.co/binance/51845eb8-91b1-425a-809b-6bfc0ad9b7fa

## About the role

##### Responsibilities:

- Support the MLRO Office with day-to-day compliance administration and case tracking.

- Review KYC/CDD/EDD documentation for completeness and accuracy.

- Review transaction monitoring alerts and case escalations.

- Maintain compliance trackers, spreadsheets, and case logs with high accuracy.

- Help prepare evidence packs and documentation for internal reviews, audits, andregulatory examinations.

- Assist in drafting and updating compliance checklists, procedures, and training materials.

- Support record-keeping and document retention in line with VARA and internalrequirements.

- Work confidentially on sensitive compliance matters and escalate issues promptly.

- Provide administrative support to the law enforcement liaison function under supervision,without directly handling law enforcement requests.

- Support client outreach for missing or expired KYC documents.

- Assist with periodic reviews, remediations, and customer file updates.

- Support the preparation of regulatory filings and VARA-related submissions undersupervision.

- Assist with initial triage and documentation of transaction monitoring alerts.

- Gather supporting information for AML/CFT investigations and escalate toanalysts/DMLRO.

- Support sanctions and blockchain analytics reviews using internal tools.

- Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.

- Assist with management information (MI) reporting and trend analysis.

##### Requirements:

- Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a relatedfield.

- 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 and organizational skills.

- Strong written and verbal communication in English.

- Ability to handle confidential information with integrity and professionalism.

- Proactive, curious, and comfortable working in a fast-moving environment.

- UAE/Dubai residency or ability to work in Dubai.

---

Source: Binance's own career page, read by RemJobs. Canonical HTML version: https://www.remjobs.works/job/binance-accelerator-program-compliance-869bccbd-29b9-4fa6-a227-d062aa62923d