EDD & High-Risk Compliance Analyst (AML/CFT)

Binance; Toronto; Hybrid; CAD 70,000 - 110,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Career growth and continuous learning

Job summary

Binance is seeking an AML/EDD Compliance specialist to support EDD reviews for high‑risk customers, assess transaction activity, and conduct risk assessments. You will lead EDD enhancements and ensure alignment with FATF standards and local rules. Strong communication, analytical, and writing skills are essential.

The role involves drafting policies and training materials, managing escalations, and staying current on licensing and sanctions risks in a fast‑paced crypto environment.

Qualifications

• ACAMS, ACFCS or other 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 activities.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, writing and problem-solving skills.

Responsibilities

• Support completion of EDD reviews for high-risk customers.
• Assess high-risk customer transaction activity for business alignment.
• Conduct risk assessments on new and existing customers.
• Lead projects related to EDD enhancements.
• Stay current on FATF and local regional requirements.
• Provide AML/CFT subject matter expertise.
• Manage high-risk escalations from first line of defense and other units.
• Draft policies, programs, procedures, and training materials.

Skills

ACAMS/ACFCS certification

CDD/EDD knowledge

AML/CFT and sanctions risk

Licensing requirements knowledge

Beneficial ownership experience

Communication and writing

Job description

Binance is seeking an AML/EDD Compliance specialist to support EDD reviews for high‑risk customers, assess transaction activity, and conduct risk assessments. You will lead EDD enhancements and ensure alignment with FATF standards and local rules. Strong communication, analytical, and writing skills are essential.

The role involves drafting policies and training materials, managing escalations, and staying current on licensing and sanctions risks in a fast‑paced crypto environment.