Compliance EDD/High Risk Client Analyst - Remote

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users, focused on enhancing financial access through digital assets.

In Short

• Supporting completion of EDD reviews for high risk customers
• Assessing high-risk customer transaction activity
• Conducting risk assessments on customers
• Leading projects related to EDD enhancements
• Staying current on global EDD standards
• Providing AML/CFT subject matter expertise
• Managing high risk customer escalations
• Drafting documentation and training materials

Requirements

• ACAMS, ACFCS or other relevant certification preferred
• Knowledge of global CDD/EDD requirements
• Understanding of AML/CFT and sanctions risks
• Knowledge of licensing requirements for financial services
• Experience with beneficial ownership structures
• Excellent communication and analytical skills
• Fluency in English, additional languages a plus

Benefits

• Opportunity to work in a leading blockchain ecosystem
• Access to a global team and diverse projects
• Professional development and growth opportunities