Remote EDD & High-Risk Compliance Analyst

Binance; Estado de México; Presencial; MXN 600.000 - 900.000; Jornada completa

Descripción de la vacante

Binance is seeking a Compliance professional to lead EDD reviews for high-risk customers, assess activity, and conduct risk assessments with a global regulatory lens. The role requires staying current on AML/CFT standards and collaborating across teams to ensure policy alignment and robust risk controls.

The ideal candidate brings 3+ years in EDD, knowledge of global CDD/EDD requirements, and strong writing and communication skills to support policy drafting and investigations.

Formación

• 3+ years of EDD experience
• ACAMS or similar certification is a plus
• Knowledge of global CDD/EDD requirements
• Understanding AML/CFT and sanctions risks
• Knowledge of global licensing requirements for financial services and crypto activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, 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 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 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

EDD experience

ACAMS/ACFCS advantage

AML/CFT knowledge

CDD/EDD familiarity

Communication & writing

Descripción del empleo

Binance is seeking a Compliance professional to lead EDD reviews for high-risk customers, assess activity, and conduct risk assessments with a global regulatory lens. The role requires staying current on AML/CFT standards and collaborating across teams to ensure policy alignment and robust risk controls.

The ideal candidate brings 3+ years in EDD, knowledge of global CDD/EDD requirements, and strong writing and communication skills to support policy drafting and investigations.