Compliance EDD & High Risk Client Team Lead

binance; United States; On-site; USD 80,000 - 120,000; Full time

Job summary

Binance is seeking an experienced Team Lead to oversee its High Risk Client & EDD team. You will be responsible for managing high-risk individual and retail client cases, utilizing your deep AML/KYC expertise and leadership skills.

The ideal candidate should possess strong judgment on complex EDD decisions and a proven track record in leading a compliance team. This role is pivotal to ensuring robust risk management and regulatory compliance.

Qualifications

• Proven experience overseeing high-risk individual and retail client cases.
• Deep understanding of AML/KYC regulations.
• Strong track record in leading compliance teams.

Responsibilities

• Manage the High Risk Client & EDD team.
• Review high-risk individual and retail client cases.
• Lead compliance strategies and decisions.

Skills

AML/KYC expertise

Strong judgement on EDD decisions

Team leadership

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.

Only English CVs will be reviewed.

We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high‑risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.