Role in brief
Binance is looking for a Compliance Analyst specializing in Enhanced Due Diligence. This remote role involves managing high-risk customer assessments and ensuring compliance with global standards. Candidates with EDD experience and relevant certifications should apply.
About the role
As a Compliance Analyst at Binance, you will focus on Enhanced Due Diligence (EDD) for high-risk customers. Your primary responsibilities will include conducting risk assessments and managing customer transaction activity to ensure compliance with global standards. You will also lead projects aimed at enhancing EDD processes.
The team operates within a flat structure, fostering collaboration with talented professionals in a fast-paced environment. Success in this role means effectively managing high-risk customer escalations and providing subject matter expertise in AML/CFT. You will also be responsible for drafting important compliance documentation and training other employees.
The salary range for this position is between $98,000 and $162,000, reflecting the complexity and responsibility of the role.
Skills that matter here
- Enhanced Due Diligence: This role requires extensive experience in conducting EDD reviews for high-risk customers.
- Compliance: You will ensure adherence to global compliance standards and manage customer assessments.
- AML/CFT: A deep understanding of AML/CFT regulations is crucial for providing subject matter expertise.
- Risk Assessment: You will conduct risk assessments on both new and existing customers to mitigate potential risks.
Who this role suits
- Candidates should have a strong background in compliance, particularly in enhanced due diligence.
- Ideal applicants are analytical thinkers who excel in problem-solving and communication.
- Those who thrive in fast-paced, innovative environments will find this role rewarding.
- A collaborative mindset and the ability to work autonomously on projects are essential.
From the employer
Job Description:
- 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.
Job Requirement:
- 3+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Knowledge and experience with 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
Additional:
- Why Binance
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Questions about this role
Is this position remote?
Yes, the role can be performed remotely or onsite in Asia.
What qualifications are needed?
Candidates should have 3+ years of EDD experience and relevant certifications such as ACAMs or ACFCS.
How do I apply?
Interested candidates can apply through the Binance website.