Remote EDD & AML Compliance Analyst

Binance; Hong Kong; On-site; HKD 700,000 - 950,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary & benefits

Job summary

Binance is seeking an experienced EDD/AML professional in Hong Kong to perform enhanced due diligence on high-risk customers and lead EDD projects. This role requires knowledge of global CDD/EDD standards, AML/CFT frameworks, and proficiency in drafting governance documents.

The candidate should possess 3+ years in EDD, ACAMS certification, and strong communication, analytical, and writing skills to support global regulatory compliance and risk-management efforts.

Qualifications

• 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.

Responsibilities

• 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.

Skills

EDD experience

AML/CFT knowledge

Global licensing knowledge

Risk assessment

Writing skills

Beneficial ownership understanding

Education

ACAMS certification

Job description

Binance is seeking an experienced EDD/AML professional in Hong Kong to perform enhanced due diligence on high-risk customers and lead EDD projects. This role requires knowledge of global CDD/EDD standards, AML/CFT frameworks, and proficiency in drafting governance documents.

The candidate should possess 3+ years in EDD, ACAMS certification, and strong communication, analytical, and writing skills to support global regulatory compliance and risk-management efforts.