Remote EDD & AML Compliance Analyst

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

Benefits offered by this job

Work-from-home

Competitive pay

Professional growth

Job summary

Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews on high risk customers and lead related risk assessment initiatives. The role requires staying updated with FATF and local regulatory requirements across regions where the company operates, while providing AML/CFT subject matter expertise to the organization.

You will manage high risk escalations, draft policies and training materials, and collaborate with multiple teams to strengthen Know Your Customer

Qualifications

• 3+ years of EDD experience.
• ACAMS, ACFCS or other industry leading certification.
• Knowledge of global CDD/EDD requirements.
• Deep understanding of AML/CFT and sanctions risks.
• Knowledge of global licensing requirements for financial services and crypto.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, 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

AML/CFT

Regulatory compliance

Risk assessment

Communication skills

Technical writing

Analytical thinking

Education

ACAMS or equivalent certification

Job description

Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews on high risk customers and lead related risk assessment initiatives. The role requires staying updated with FATF and local regulatory requirements across regions where the company operates, while providing AML/CFT subject matter expertise to the organization.

You will manage high risk escalations, draft policies and training materials, and collaborate with multiple teams to strengthen Know Your Customer