Remote Compliance EDD/High Risk Client Analyst
closedBinance
đź“ŤRemote - Middle East & North Africa
Job highlights
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
This job is filled or no longer available