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Web3 EDD Senior Compliance Analyst

Binance
binance.com

EDD Senior Compliance Analyst

Europe /
Legal & Compliance – Compliance /
Full-time Onsite or Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

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

Requirements

5+ 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

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire

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Legal
Analyst

Location

Europe,

Job Type

Full-time

Compensation

$150k - $185k p.a.

Published on

September 22, 2022

Binance
binance.com

Binance is a cryptocurrency exchange platform that combines digital technology and finance

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