Compliance Analyst (Enhanced Due Diligence) - 12months contract

As a Compliance Analyst specializing in Enhanced Due Diligence at Binance, you conduct EDD reviews for high-risk customers and manage compliance across the world's largest cryptocurrency exchange by trading volume. This is a 12-month contract role where you provide AML/CFT expertise, assess transaction activity, and help shape compliance standards across 100+ countries.

What you'll do

• Complete EDD reviews for high-risk customers
• Assess high-risk customer transaction activity to ensure it aligns with the nature of the business
• Conduct risk assessments on new and existing customers
• Lead projects related to EDD enhancements
• Stay current on global EDD standards such as FATF and local requirements in regions where the company operates
• Provide AML/CFT subject matter expertise across the organization
• Manage high-risk customer escalations from the first line of defence and other business units
• Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact assessments
• Train other employees on compliance protocols

What you bring

• 3+ years of Enhanced Due Diligence experience
• ACAM, 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

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning

About Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, Binance offers industry-leading security, user fund transparency, and a broad portfolio of digital asset products including trading, finance, education, payments, and institutional services.