Senior EDD & AML Compliance Specialist

Binance; United Arab Emirates; Vor Ort; AED 180.000 - 300.000; Vollzeit

Zusammenfassung

Binance in the United Arab Emirates is seeking an experienced EDD professional to complete reviews for high‑risk customers, assess transaction activity, and conduct risk assessments in line with global standards.

You will lead EDD enhancement projects, stay current on FATF and local requirements, provide AML/CFT subject‑matter expertise, manage escalations from the first line of defence, draft policies and procedures, and train colleagues in a fast‑paced, results‑driven environment.

Qualifikationen

• 3+ years of EDD experience.
• ACAMS/ACFCS or other industry leading certification.
• Knowledge of global CDD/EDD requirements.
• Deep understanding of AML/CFT and sanctions risks.
• Knowledge of global licensing requirements related to financial services and crypto activities.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem solving, and writing skills.

Aufgaben

• 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.

Kenntnisse

EDD experience

AML/CFT knowledge

Communication skills

Ausbildung

ACAMS/ACFCS certification

Jobbeschreibung

Binance in the United Arab Emirates is seeking an experienced EDD professional to complete reviews for high‑risk customers, assess transaction activity, and conduct risk assessments in line with global standards.

You will lead EDD enhancement projects, stay current on FATF and local requirements, provide AML/CFT subject‑matter expertise, manage escalations from the first line of defence, draft policies and procedures, and train colleagues in a fast‑paced, results‑driven environment.