Compliance Analyst (Enhanced Due Diligence) - 12months contract
Asia && South East Asia
Contract
Mid (3-6 yrs)
Legal & Compliance
Posted on August 20, 2026
Job Description:
Completion of EDD reviews for high risk customers.
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
Conducting risk assessments on new and existing customers.
Leading projects related to EDD enhancements.
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
Provide AML/CFT subject matter expertise.
Manage high risk customer escalations from the first line of defence and other business units.
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
Training of other employees.
Job Requirement:
3+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep 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
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.
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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)