Role in brief
Binance seeks a Compliance EDD/High Risk Client Analyst to conduct enhanced due diligence and assess high-risk transactions. Ideal candidates have knowledge of global compliance standards and strong analytical skills.
About the role
In this role at Binance, you will support enhanced due diligence reviews for high-risk customers and manage escalations on a global scale. Your expertise will help assess customer transaction activities and conduct risk assessments, ensuring compliance with industry standards.
You will collaborate with a team of professionals in a fast-paced environment, working on projects aimed at enhancing EDD processes. Success in this position involves staying updated on global EDD standards and providing subject matter expertise in anti-money laundering and counter-terrorism financing.
The salary range for this role is between $68,000 and $112,000.
Who this role suits
- A candidate with a strong background in compliance and risk assessment.
- Someone who thrives in a fast-paced and results-driven environment.
- An individual with excellent analytical and problem-solving skills.
- A professional who values autonomy and collaboration with talented peers.
From the employer
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remaining current on global EDD standards
- Providing AML/CFT subject matter expertise
- Managing high risk customer escalations
- Drafting documentation including policies and training materials
- ACAMS, ACFCS or other industry leading certification would be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace
- Competitive salary and company benefits
- Work-from-home arrangement
Questions about this role
What is the remote policy?
This position is remote.
What skills are required for this role?
Knowledge of global CDD/EDD requirements and experience with AML/CFT are important.
How do I apply for the position?
Interested candidates can apply through the Binance website.