Remote-First EDD & AML Analyst (Bilingual EN/Mandarin)

Blockchain Academics; Hong Kong; Remote; HKD 700,000 - 950,000; Full time

Benefits offered by this job

Remote-first work arrangement

Competitive compensation and benefits

Global exposure and cross-border work

Equal opportunity employer

Job summary

Binance is seeking an EDD Specialist to perform enhanced due diligence reviews for high-risk customers in a global, remote-first environment. You will assess transaction activity for risk, lead EDD-related projects, and ensure compliance with FATF and local requirements across regions.

The role requires 3+ years of EDD experience, ACAMS/ACFCS or equivalent certification, and bilingual English/Mandarin for coordination with overseas partners. Strong writing and analytical skills are essential.

Qualifications

• Minimum 3+ years of EDD experience.
• ACAMS, ACFCS or other industry-leading certification required.
• Bilingual English/Mandarin to coordinate with overseas partners.

Responsibilities

• Complete EDD reviews for high risk customers.
• Assess high-risk customer transaction activity for business context.
• Conduct risk assessments on new and existing customers.
• Lead projects related to EDD enhancements.
• Stay current on FATF and regional EDD standards.
• Provide AML/CFT subject matter expertise.
• Manage high risk customer escalations from the first line of defence.
• Draft documentation including policies, programs and procedures.
• Train other employees.

Skills

Analytical thinking

Communication skills

Problem solving

Writing skills

Logical thinking

Education

ACAMS certification

Job description

Binance is seeking an EDD Specialist to perform enhanced due diligence reviews for high-risk customers in a global, remote-first environment. You will assess transaction activity for risk, lead EDD-related projects, and ensure compliance with FATF and local requirements across regions.

The role requires 3+ years of EDD experience, ACAMS/ACFCS or equivalent certification, and bilingual English/Mandarin for coordination with overseas partners. Strong writing and analytical skills are essential.