Remote Compliance EDD/High Risk Client Analyst

Summary

The job is for an EDD/AML specialist at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves supporting EDD reviews, assessing high-risk customer transaction activity, conducting risk assessments, leading projects related to EDD enhancements, staying updated on global EDD standards, providing AML/CFT subject matter expertise, managing high-risk customer escalations, and drafting various documents.

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

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 of documentation including, but not limited to 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