Compliance Analyst (Corporate Enhanced Due Diligence)

19 hours, 47 minutes ago
Full-time
Mid Level
Legal
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
5K-10K
Founded 2017
$10M raised

Description

  • Complete enhanced due diligence 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.
  • Lead projects to enhance EDD processes and controls.
  • Monitor global EDD standards, including FATF guidance and regional regulatory requirements.
  • Provide AML/CFT subject matter expertise.
  • Manage high-risk customer escalations from the first line of defense and other business units.
  • Draft policies, procedures, programs, guidance, training materials, and impact assessments.
  • Train employees on relevant AML/CFT and EDD requirements.

Requirements

  • 3+ years of enhanced due diligence experience.
  • ACAMS, ACFCS, or another leading industry certification.
  • Fluency in English and Mandarin to coordinate with overseas partners and stakeholders.
  • Knowledge and experience with global CDD/EDD requirements.
  • Deep understanding of AML/CFT and sanctions risks.
  • Knowledge of global licensing requirements for financial services and cryptocurrency businesses.
  • Experience assessing complex beneficial ownership structures.
  • Excellent communication, analytical, logical-thinking, problem-solving, and writing skills.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business-team requirements.
  • Career growth and continuous learning opportunities.
  • Autonomous work on innovative, fast-paced projects.
  • Collaboration with global colleagues in a flat organizational structure.

Interested in this position?

Apply directly on the company website

Apply Now

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