Compliance EDD/High Risk Client Analyst - Spanish Speaking

10 hours, 12 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 the completion of enhanced due diligence (EDD) reviews for high-risk customers.
  • Assess high-risk customer transaction activity to determine whether it is consistent with the nature of the customer’s business.
  • Conduct risk assessments on new and existing customers.
  • Lead projects related to EDD process improvements and enhancements.
  • Stay current on global EDD standards, including FATF guidance, and local regulatory requirements in the regions where Binance operates.
  • 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, procedures, guidance documents, training materials, and impact assessment/analysis documentation related to compliance work.

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.
  • Fluency in English is mandatory.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business team needs.
  • Opportunity to work with world-class talent in a global, user-centric organization.
  • Flat structure with autonomy to tackle fast-paced and unique projects.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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