Remote Senior EDD & AML Compliance Analyst

Binance; Singapore; Remote; SGD 70,000 - 110,000; Full time

Job summary

Binance is seeking an experienced EDD professional to join our Singapore team. You will perform enhanced due diligence reviews for high-risk customers, assess transactions, and support policy development to strengthen AML/CFT controls.

Responsibilities include leading EDD projects, staying current with FATF and local requirements, drafting documentation, and training colleagues. You will collaborate across lines of defence in a fast-paced, international environment.

Qualifications

• 3+ years of EDD experience
• ACAMS or other industry leading certification
• Knowledge of global CDD/EDD requirements
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing skills

Responsibilities

• Complete EDD reviews for high risk customers.
• Assess high-risk customer transaction activity to ensure it aligns with business.
• Conduct risk assessments on new and existing customers.
• Lead projects related to EDD enhancements.
• Remain current on FATF and local requirements in regions Binance operates.
• Provide AML/CFT subject matter expertise.
• Manage high risk customer escalations from the first line of defence.
• Draft policies, programs, procedures, guidance documents, training materials, and impact assessments.
• Train other employees.

Skills

EDD experience

ACAMS

CDD/EDD

AML/CFT

Licensing knowledge

Beneficial ownership

Communication

Job description

Binance is seeking an experienced EDD professional to join our Singapore team. You will perform enhanced due diligence reviews for high-risk customers, assess transactions, and support policy development to strengthen AML/CFT controls.

Responsibilities include leading EDD projects, staying current with FATF and local requirements, drafting documentation, and training colleagues. You will collaborate across lines of defence in a fast-paced, international environment.