Remote AML/CFT and EDD Compliance Analyst

Binance; United States; Remote; USD 95,000 - 130,000; Full time

Benefits offered by this job

Remote-first

Competitive compensation

Career growth opportunities

Flexible work arrangements

Job summary

Binance seeks an experienced EDD professional to perform high-risk customer reviews, risk assessments, and related policy work within a remote US team. You will lead EDD enhancements, stay current with FATF and licensing requirements, and train colleagues to strengthen compliance.

Ideal candidates have 3+ years in EDD, ACAMS/ACFCS or similar certification, strong writing and analytical skills, and the ability to collaborate across functions in a fast-paced environment.

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 related to financial services and crypto activities.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem solving, and 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

EDD experience

AML/CFT knowledge

Risk assessment

Written communication

Stakeholder management

Job description

Binance seeks an experienced EDD professional to perform high-risk customer reviews, risk assessments, and related policy work within a remote US team. You will lead EDD enhancements, stay current with FATF and licensing requirements, and train colleagues to strengthen compliance.

Ideal candidates have 3+ years in EDD, ACAMS/ACFCS or similar certification, strong writing and analytical skills, and the ability to collaborate across functions in a fast-paced environment.