Senior AML/KYC Compliance Lead - High-Risk & EDD

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 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.