Remote AML/EDD Compliance Analyst – Risk & Policy

Binance; Singapore; Remote; SGD 120,000 - 180,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking an experienced EDD Specialist to conduct enhanced due diligence reviews for high-risk customers and lead EDD-related initiatives. The role requires strong AML/CFT knowledge, FATF familiarity, and the ability to draft clear policies and training materials.

You will assess complex risk scenarios, manage escalations, and collaborate across teams to ensure regulatory compliance in a fast-paced crypto environment.

Qualifications

• 3+ years of EDD experience required.
• ACAMS, ACFCS or equivalent certification preferred.
• Strong knowledge of global CDD/EDD requirements.
• Deep understanding of AML/CFT and sanctions risks.
• Familiarity with licensing for financial services and crypto activities.
• Experience with complex beneficial ownership structures.
• Excellent written and verbal communication, analytical thinking.

Responsibilities

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

Skills

Analytical thinking

Problem solving

Communication skills

AML/CFT knowledge

Sanctions risk awareness

Beneficial ownership awareness

Education

ACAMS/ACFCS

Job description

Binance is seeking an experienced EDD Specialist to conduct enhanced due diligence reviews for high-risk customers and lead EDD-related initiatives. The role requires strong AML/CFT knowledge, FATF familiarity, and the ability to draft clear policies and training materials.

You will assess complex risk scenarios, manage escalations, and collaborate across teams to ensure regulatory compliance in a fast-paced crypto environment.