Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you
Responsibilities
- Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures
- Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives
- Take ownership of the Global High-Risk Client program and standard operating procedures
- Implement and oversee the high-risk customer monitoring program
- Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD
- Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country
- Partner with local MLROs to ensure localization where applicable
- Lead remediation projects related to HRC/EDD
- Serve as the primary stakeholder in the customer risk scoring methodology
- Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates
- Oversee HRC/EDD project prioritization
- Monitor and manage metrics pertaining to HRC/EDD
- Oversee global escalation processes related to HRC/EDD
Requirements
- 8+ years of EDD experience
- ACAMS, ACFCS or other industry leading certification
 - 4+ years of management experience
- 4+ years of experience managing the periodic reviews including the monitoring of high risk customers
- Knowledge and experience with global CDD/EDD requirements
- Knowledge and experience with implementing customer risk scoring frameworks
- 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
- Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s , creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer
We believe that having a diverse workforce is fundamental to our success
By submitting a job application, you confirm that you have read and agree to our
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