Compliance EDD/High Risk Client Analyst

2 hours, 2 minutes ago
Full-time
Senior
Finance and Accounting
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

  • Support completion of enhanced due diligence (EDD) reviews for high-risk customers.
  • Assess high-risk customer transaction activity to ensure it aligns with the nature of the business.
  • Conduct risk assessments for new and existing customers.
  • Lead projects related to EDD process and control enhancements.
  • Stay current on global EDD standards, including FATF guidance, and local regulatory requirements across operating regions.
  • Provide AML/CFT subject matter expertise to internal stakeholders.
  • Manage escalations involving high-risk customers from the first line of defense and other business units.
  • Draft policies, programs, procedures, guidance documents, training materials, and impact assessments/analyses.

Requirements

  • ACAMS, ACFCS, or another industry-leading certification is 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-related business activities.
  • Experience with complex beneficial ownership structures.
  • Excellent communication, analytical, logical thinking, problem-solving, and writing skills.

Benefits

  • Competitive salary and company benefits.
  • Remote work arrangement, with specifics varying by business team.
  • Opportunities for career growth and continuous learning.
  • Access to a global, user-centric organization with a flat structure.
  • Opportunity to work on fast-paced, innovative projects with autonomy.

Interested in this position?

Apply directly on the company website

Apply Now

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