Remote Source

    Compliance EDD/High Risk Client Analyst ( 12 month contract)

    Binance
    Latin America && Mexico, Mexico City && Colombia, Bogota && Argentina, Buenos Aires
    Contract
    Mid (3-6 yrs)
    Data & Analytics
    First posted 189 days ago
    The Compliance team at Binance is paramount in ensuring strict adherence to all regulatory requirements and upholding the highest standards of integrity. Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities, this team ensures our operations are in full compliance with global laws. Join us to fortify Binance's reputation, maintain trust with users and regulators, and drive our mission to lead the cryptocurrency industry.
    Responsibilities
  1. Completion of EDD reviews for high risk customers
  2. Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
  3. Conducting risk assessments on new and existing customers
  4. Leading projects related to EDD enhancements
  5. Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
  6. Provide AML/CFT subject matter expertise
  7. Manage high risk customer escalations from the first line of defense and other business units
  8. Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
    9. Requirements
  9. 3+ years of EDD experience
  10. ACAMS, ACFCS or other industry leading certification would be an advantage
  11. Knowledge and experience with global CDD/EDD requirements
  12. Understanding of AML/CFT and sanctions risks
  13. Knowledge of global licensing requirements related to financial services and crypto related business activities
  14. Experience with complex beneficial ownership structures
  15. Excellent communication, analytical, logical thinking, problem solving, and writing skills
    17. Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
    Apply for this position

    Company:  Binance

    Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
    5001-10000 employees
    Finance & Fintech
    HQ: None (Global)
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