Compliance EDD & High Risk Client Team Lead

Binance
Brazil, Latin America
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Decision-making","Mentoring"]

Lead and oversee high-risk client reviews (EDD) and the retail/high-risk segment, guiding analysts, ensuring regulatory compliance, and driving improvements in AML/KYC workflows in a fast-paced crypto/fintech environment.

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FursaFursa
Binance
Binance
3 months ago

Compliance EDD & High Risk Client Team Lead

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Lead and oversee high-risk client reviews (EDD) and the retail/high-risk segment, guiding analysts, ensuring regulatory compliance, and driving improvements in AML/KYC workflows in a fast-paced crypto/fintech environment.
Location: Brazil, Latin America
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
  • •Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
  • •Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
  • •Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
  • •Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Bachelor's degree in Law, Business, Finance, or related field
  • •5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
  • •At least 2 years in a senior or lead capacity
  • •Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
  • •Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent
Experience:5+ yearsCryptoFintechAML
Education:Bachelor's
Skills:LeadershipCommunicationDecision-makingMentoring
Certifications:CAMS
Languages:English
Tech Stack:World-CheckComplyAdvantageElliptic

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