Compliance Analyst (Enhanced Due Diligence) - 12months contract

Binance; Dubai; Remote; AED 120,000 - 190,000; Full time

Benefits offered by this job

Remote-first

Career growth opportunities

Competitive salary and benefits

Job summary

Binance is seeking an EDD professional to strengthen high-risk customer reviews and risk assessment processes across our global platform. You will contribute to AML/CFT policy updates, and help build training materials for teams, ensuring alignment with FATF and regional requirements.

The role emphasizes strong analytical and writing skills, collaboration with cross-functional teams, and delivering compliant solutions in a fast-paced, remote-first environment.

Qualifications

• 3+ years of EDD experience in financial services or crypto space.
• Strong knowledge of global CDD/EDD requirements and AML/CFT standards.
• Familiarity with licensing requirements for financial services and crypto activities.

Responsibilities

• Perform EDD reviews for high-risk customers and verify transaction activity.
• Assess risks and ensure activity aligns with business nature and regulatory expectations.
• Lead projects related to EDD enhancements and policy updates.
• Stay current on FATF guidance and local regulatory requirements.
• Provide AML/CFT subject matter expertise to teams and escalate issues.
• Draft policies, programs, procedures, training materials, and impact analyses.

Skills

EDD experience

AML/CFT knowledge

CDD/EDD knowledge

Analytical writing

Education

ACAMS or certification

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Job Description

• 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.
• Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
• Provide AML/CFT subject matter expertise.
• Manage high risk customer escalations from the first line of defence and other business units.
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
• Training of other employees.

Job Requirement

• 3+ years of EDD experience
• ACAMs, ACFCS or other industry leading certification
• Knowledge and experience with global CDD/EDD requirements
• Deep 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

Why Binance

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.