Compliance EDD/High Risk Client Analyst ( 12 month contract)

Binance; United States; Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Job summary

Binance is seeking an experienced Compliance EDD professional to complete enhanced due diligence reviews for high risk customers and assess high-risk transaction activity, ensuring alignment with global AML/CFT standards. The role involves risk assessments, documentation drafting, and leading EDD initiatives within a dynamic crypto regulatory environment.

The ideal candidate will have 3+ years in EDD, familiarity with FATF guidelines, and potentially ACAMS/ACFCS certification, with strong

Qualifications

• 3+ years of EDD experience required.
• ACAMS, ACFCS or other industry leading certification would be an advantage.
• Knowledge of global CDD/EDD requirements and AML/CFT risks.
• Understanding of sanctions risks and licensing requirements for financial/crypto services.
• Experience with complex beneficial ownership structures and strong written communication.

Responsibilities

• Completion of EDD reviews for high risk customers.
• Assessing high-risk customer transaction activity for alignment with business.
• Conducting risk assessments on new and existing customers.
• Leading projects related to EDD enhancements.
• Staying current on FATF and local EDD standards where Binance operates.
• Provide AML/CFT subject matter expertise.
• Manage high risk customer escalations from the first line of defense.
• Drafting documentation including policies, programs, procedures, and training materials.

Skills

Analytical thinking

Written communication

Problem solving

Attention to detail

Education

ACAMS / ACFCS certification

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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

The Compliance team at Binance is paramount in ensuring strict adherence to all regulatory requirements and upholding the highest standards of integrity. Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities, this team ensures our operations are in full compliance with global laws. Join us to fortify Binance’s reputation, maintain trust with users and regulators, and drive our mission to lead the cryptocurrency industry.

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 defense and other business units
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

• 3+ years of EDD experience
• ACAMS, ACFCS or other industry leading certification would be an advantage
• Knowledge and experience with global CDD/EDD requirements
• 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 with the world’s leading blockchain ecosystem

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle unique, fast-paced projects with autonomy in an innovative environment

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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