Compliance Analyst - ADGM

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Binance is seeking a Compliance Analyst for ADGM in Abu Dhabi, a full-time hybrid role focused on UAE SAR compliance, ADGM Rulebook adherence, and UAE FIU reporting. You will collaborate with FCI, Sanctions Operations, and ADGM teams to review and report suspicious activity promptly, strengthen SAR quality, and ensure timely regulatory submissions while supporting AML/CFT programs. Requirements include at least 3 years in compliance with 2+ years in SAR writing, 3 years UAE AML/transaction monitoring experience, strong financial crime knowledge, and excellent analytical and communication skills. Tips for applicants: tailor resume to UAE FIU ADGM rules, highlight SAR writing and deadlines, show cross-functional collaboration, and list relevant certifications and software proficiency.

Responsibilities

• Responsible for ensuring compliance with all applicable regulations and guidelines related to Suspicious Activity Reporting (SAR) in UAE (e.g. UAE FIU and ADGM Rulebook requirements). 
• Work closely with FCI, Global Sanctions Operation and the local ADGM compliance teams to review, adjudicate and report in a timely manner any suspicious activities that may indicate potential money laundering, terrorist financing, sanctions and other criminal activities. 
• Partner with relevant internal stakeholders to strengthen quality of SARs and other external reporting to the UAE FIU, and ensure consistency, accuracy and timeliness 
• Ensure that applicable regulatory reporting timeframes as per the UAE FIU reporting requirements are met
• Proficient in compliance applications and programmes, regulatory reporting, local compliance requirements and international best practice 
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons, and knowledge of upcoming regulation on virtual currency 
• Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• Action any general administration and ancillary activities as may be required and related to the above functions, in accordance with the business requirements of the Company a local / ADGM regulatory requirements 
• Support the local Compliance Management team with the implementation of new initiatives and improvements related to systems, policies and procedures 

Requirements

3 years of compliance experience 
Strong core SAR writing expertise for 2+ years
The candidate should have 3 years of FI experience, preferably from the UAE, on AML/transaction monitoring process
SAR report writing skills
Sound financial crime compliance knowledge
Strong knowledge of suspicious activity related regulations and guidelines
Excellent analytical and problem-solving skills
Attention to detail and accuracy in data analysis and reporting
Ability to work independently and in a team environment
Excellent communication and interpersonal skills
Proficient in using Microsoft Office Suite and/or Mac equivalent (Word, Excel, PowerPoint, Pages, Numbers, Keynotes)
Experience with compliance software and tools is a plus
Professional certifications in compliance or AML (Anti-Money Laundering) are a plus