Remote Enhanced Due Diligence Analyst - AML Specialist

Lever, Inc.; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

Remote work option

Career growth

Competitive compensation

Global collaboration

Job summary

Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high-risk customers within a global crypto ecosystem. You will assess transaction risk, conduct risk assessments, and lead EDD-related projects while staying current with FATF standards and regional licensing requirements.

The role requires 3+ years in EDD, professional AML/CFT certifications, and bilingual English/Mandarin communication with international partners.

Qualifications

• 3+ years of EDD experience.
• ACAMs, ACFCS or other industry leading certification.
• Bilingual English/Mandarin to coordinate with overseas partners and stakeholders.
• 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 related business activities.
• 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 for business alignment.
• Conduct risk assessments on new and existing customers.
• Lead projects related to EDD enhancements.
• Stay current on global EDD standards (e.g., FATF) and regional requirements.
• Provide AML/CFT subject matter expertise.
• Manage high-risk customer escalations from the first line of defense.
• Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact analyses.
• Train other employees.

Skills

AML/CFT expertise

CDD/EDD knowledge

Bilingual English/Mandarin

Communication & writing

Risk assessment

Regulatory licensing knowledge

Analytical thinking

Project coordination

Job description

Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high-risk customers within a global crypto ecosystem. You will assess transaction risk, conduct risk assessments, and lead EDD-related projects while staying current with FATF standards and regional licensing requirements.

The role requires 3+ years in EDD, professional AML/CFT certifications, and bilingual English/Mandarin communication with international partners.