Senior EDD & AML Compliance Analyst (Remote)

Binance; Hong Kong; Remote; HKD 480,000 - 720,000; Full time

Benefits offered by this job

Remote-first

Competitive salary and benefits

Job summary

Binance is seeking an experienced EDD specialist based in Hong Kong to perform enhanced due diligence reviews for high-risk customers, assess suspicious activity, and lead EDD-related projects. You will stay current on FATF guidelines and licensing requirements while drafting policies and training staff across teams.

The role requires 3+ years of EDD experience, ACAMS/ACFCS or equivalent certification, and strong English/M Mandarin communication skills, with the ability to coordinate with

Qualifications

• 3+ years of EDD experience.
• Knowledge of AML/CFT and sanctions risks.
• Experience with global CDD/EDD requirements.
• Excellent written and verbal communication 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

Analytical thinking

Communication

Writing skills

Problem solving

Bilingual English/Mandarin

Education

ACAMS/ACFCS certification

Job description

Binance is seeking an experienced EDD specialist based in Hong Kong to perform enhanced due diligence reviews for high-risk customers, assess suspicious activity, and lead EDD-related projects. You will stay current on FATF guidelines and licensing requirements while drafting policies and training staff across teams.

The role requires 3+ years of EDD experience, ACAMS/ACFCS or equivalent certification, and strong English/M Mandarin communication skills, with the ability to coordinate with