Senior EDD & AML Compliance Analyst — Remote

Binance; Dubai; Remote; AED 120.000 - 190.000; Vollzeit

Benefits dieser Stelle

Remote-first

Career growth opportunities

Competitive salary and benefits

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

EDD experience

AML/CFT knowledge

CDD/EDD knowledge

Analytical writing

Ausbildung

ACAMS or certification

Jobbeschreibung

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.