Compliance EDD/High Risk Client Analyst at Binance · Web3Vacancy
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Compliance EDD/High Risk Client Analyst

Remote
$68,000–$112,000
◆ 8/10 cryptofintechweb3Compliance Manager
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About this role

Join Binance as a Compliance EDD/High Risk Client Analyst to support EDD reviews, assess high-risk transactions, and manage escalations globally.

Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

Responsibilities
  • Supporting completion of EDD reviews for high risk customers
  • Assessing high-risk customer transaction activity
  • Conducting risk assessments on new and existing customers
  • Leading projects related to EDD enhancements
  • Remaining current on global EDD standards
  • Providing AML/CFT subject matter expertise
  • Managing high risk customer escalations
  • Drafting documentation including policies and training materials
Requirements
  • ACAMS, ACFCS or other industry leading certification would be 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
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills
Conditions & Benefits
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent
  • Tackle unique, fast-paced projects with autonomy
  • Thrive in a results-driven workplace
  • Competitive salary and company benefits
  • Work-from-home arrangement
Job Details
Salary$68,000–$112,000
LocationRemote
AI Score★★★★★★★★☆☆ 8/10
PostedApr 15, 2026 (101d ago)
Tags & Skills
cryptofintechweb3Compliance Managerremote

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