Senior EDD & AML Compliance Analyst (Remote)

Jobicy; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

Remote-first

Job summary

Binance is seeking an experienced EDD professional to oversee enhanced due diligence for high-risk customers. You will assess transaction activity, conduct risk assessments, and lead EDD related initiatives in a remote-first, globally oriented team.

The role requires deep AML/CFT expertise, familiarity with FATF standards, and the ability to draft robust policies and training materials. You will provide subject matter guidance across regions, handle escalations from the first line of defense,

Qualifications

• 3+ years of EDD experience.
• ACAMS, ACFCS or similar certification.
• Knowledge of global CDD/EDD requirements.
• Deep AML/CFT understanding and sanctions risk.
• Experience with complex ownership structures.
• Strong written communication skills.

Responsibilities

• Perform EDD reviews for high risk customers.
• Assess high-risk transactions for compliance.
• Conduct risk assessments on customers.
• Lead EDD enhancement projects.
• Maintain knowledge of FATF and local regulations.
• Provide AML/CFT subject matter expertise.
• Draft policies, programs, procedures, guidance documents, and training materials.
• Train colleagues and employees.

Skills

EDD experience

AML/CFT knowledge

Communication skills

Analytical skills

Problem solving

Writing skills

Licensing knowledge

Sanctions risk knowledge

Education

ACAMS/ACFCS certification

Job description

Binance is seeking an experienced EDD professional to oversee enhanced due diligence for high-risk customers. You will assess transaction activity, conduct risk assessments, and lead EDD related initiatives in a remote-first, globally oriented team.

The role requires deep AML/CFT expertise, familiarity with FATF standards, and the ability to draft robust policies and training materials. You will provide subject matter guidance across regions, handle escalations from the first line of defense,