Compliance Analyst (Corporate Enhanced Due Diligence)

Binance; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

Remote-first, work-from-home

Job summary

Binance is seeking an experienced EDD professional in the United States to perform enhanced due diligence on high-risk customers, assess transactions, and lead EDD initiatives. You will stay current with FATF standards and coordinate with overseas partners to ensure regulatory alignment.

You will draft guidance, training materials, and policies while managing escalations and providing subject matter expertise across AML/CFT and sanctions risks in a fast-paced, remote-first environment.

Qualifications

• 3+ years of EDD experience.
• ACAMS, ACFCS or other industry leading certification.
• Bilingual English/Mandarin required to coordinate with overseas partners.
• 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 and writing skills.

Responsibilities

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

Skills

EDD experience

ACAMS

Bilingual English/Mandarin

AML/CFT knowledge

Global licensing knowledge

Complex ownership structures

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Job Description:

• 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.

Job Requirement:

• 3+ years of EDD experience.
• ACAMs, ACFCS or other industry leading certification.
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
• Knowledge and experience with global CDD/EDD requirements.
• Deep understanding of AML/CFT and sanctions risks.
• Knowledge of global licensing requirements related to financial services and crypto related business activities.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem solving, and writing skills.

Why Binance

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.