Compliance Analyst (Enhanced Due Diligence)

Binance
Singapore
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceEducation: certificationSkills: ["Communication","Analytical thinking","Logical thinking","Problem solving","Writing skills"]

Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers, assess new and existing customers’ risk, and monitor high-risk transaction activity. Provide AML/CFT and sanctions subject matter expertise, manage escalations from first-line defense, and lead EDD enhancement projects. Stay current on global EDD standards (FATF) and local regulatory requirements across operating regions, while drafting EDD documentation and training employees.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Binance
Binance
1 day ago

Compliance Analyst (Enhanced Due Diligence)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers, assess new and existing customers’ risk, and monitor high-risk transaction activity. Provide AML/CFT and sanctions subject matter expertise, manage escalations from first-line defense, and lead EDD enhancement projects. Stay current on global EDD standards (FATF) and local regulatory requirements across operating regions, while drafting EDD documentation and training employees.
Location: Singapore
Workplace: Remote
Employment Type: Full time · 12 months
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete EDD reviews for high-risk customers.
  • •Assess whether high-risk customer transaction activity is commensurate with business activity.
  • •Conduct risk assessments for new and existing customers.
  • •Provide AML/CFT subject matter expertise and manage high-risk customer escalations.
  • •Lead EDD enhancements and draft policies, programs, procedures, guidance documents, training materials, and impact analyses.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •3+ years of EDD experience.
  • •Industry-leading certification such as ACAMs or ACFCS (or equivalent).
  • •Knowledge of global CDD/EDD requirements.
  • •Deep understanding of AML/CFT and sanctions risks.
  • •Experience with complex beneficial ownership structures.
Experience:BlockchainCryptoAML/CFTSanctionsEnhanced due diligenceFinancial services
Education:Certification / Diploma
Skills:CommunicationAnalytical thinkingLogical thinkingProblem solvingWriting skills
Certifications:ACAMsACFCS

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn