Remote Compliance EDD/High Risk Client Analyst

Summary

The job is for an EDD reviewer in Binance's AML/CFT team. The role involves supporting team operations, conducting risk assessments, leading EDD enhancement projects, and managing high-risk customer escalations. The candidate should have knowledge and experience with global CDD/EDD requirements, understanding of AML/CFT and sanctions risks, knowledge of global licensing requirements related to financial services and crypto business activities, excellent communication skills, fluency in English, and be located in the Americas or APAC.

Requirements

• ACAMs, ACFCS or other industry leading certification would be an advantage
• Knowledge and experience with global CDD/EDD requirements
• Understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing skills
• Fluency in English is mandatory. Fluency in additional languages would be an advantage
• Located in the Americas or in APAC (most of the current team members are based in Europe)

Responsibilities

• Supporting completion of EDD reviews for high-risk customers
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
• Conducting risk assessments on new and existing customers
• Leading projects related to EDD enhancements
• Remaining current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
• Providing AML/CFT subject matter expertise
• Managing high-risk customer escalations from the first line of defense and other business units
• Drafting documentation including policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire