Remote EDD & High-Risk Client Compliance Analyst

Binance; Bogotá; Presencial; COP 90.000.000 - 150.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Work-from-home

Descripción de la vacante

Binance is seeking an EDD Specialist to strengthen compliance in our global crypto business in Bogotá. You will perform enhanced due diligence reviews for high-risk customers, assess unusual activity, and support risk assessments across the customer base.

The role requires 3+ years in EDD, familiarity with FATF standards, and knowledge of licensing and sanctions risks. Strong writing and communication skills are essential; ACAMS/ACFCS certification is a plus.

Formación

• 3+ years of EDD experience.
• ACAMS, ACFCS or other industry leading certification would be an advantage.
• Knowledge of 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, logical thinking, problem solving, and writing skills.

Responsabilidades

• 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 FATF standards and local requirements where the company operates.
• Provide AML/CFT subject matter expertise.
• Manage 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.

Conocimientos

Communication skills

Analytical thinking

Problem solving

Writing skills

Descripción del empleo

Binance is seeking an EDD Specialist to strengthen compliance in our global crypto business in Bogotá. You will perform enhanced due diligence reviews for high-risk customers, assess unusual activity, and support risk assessments across the customer base.

The role requires 3+ years in EDD, familiarity with FATF standards, and knowledge of licensing and sanctions risks. Strong writing and communication skills are essential; ACAMS/ACFCS certification is a plus.