Remote Senior EDD & High-Risk Compliance Analyst

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 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