Compliance Analyst (Enhanced Due Diligence) - 12months contract

1 day, 13 hours ago
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Complete EDD reviews for high-risk customers.
  • Assess high-risk customer transaction activity against the nature of their business.
  • Conduct risk assessments for new and existing customers.
  • Manage high-risk customer escalations from first-line teams and other business units.
  • Lead projects to enhance EDD processes and controls.
  • Provide AML/CFT subject matter expertise.
  • Maintain current knowledge of FATF standards and applicable local EDD requirements.
  • Draft policies, procedures, guidance, training materials, and impact assessments.
  • Train employees on EDD, AML/CFT, and related compliance topics.

Requirements

  • 3+ years of EDD experience.
  • ACAMS, ACFCS, or another recognized industry certification.
  • Knowledge of global CDD and EDD requirements.
  • Deep understanding of AML/CFT and sanctions risks.
  • Knowledge of global licensing requirements for financial services and crypto-related businesses.
  • Experience evaluating complex beneficial ownership structures.
  • Strong communication, analytical, problem-solving, logical-thinking, and writing abilities.

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on the role and team.
  • Career growth and continuous learning opportunities.
  • Autonomy to work on challenging compliance projects in a fast-paced environment.
  • Collaborative global organization with a flat structure.

Interested in this position?

Apply directly on the company website

Apply Now

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