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Binance
Compliance Analyst
Remote · UAE · Contract · Mid level
About the role
Complete enhanced due diligence reviews for high-risk customers and lead related projects. Provide AML/CFT expertise and manage high-risk customer escalations.
What you’ll do
• Complete EDD reviews for high risk customers. • Assess high-risk customer transaction activity. • Conduct risk assessments on customers. • Lead EDD enhancement projects. • Draft policies and training materials.
What you’ll bring
• 3+ years EDD experience. • ACAMs, ACFCS or similar certification. • Knowledge of global CDD/EDD requirements. • Understanding of AML/CFT and sanctions risks. • Work authorization for UAE or remote.
Life at Binance
Remote-first work-from-home arrangement with competitive salary and benefits. Opportunities for career growth and continuous learning.
About Binance
Binance is a leading global blockchain ecosystem and cryptocurrency exchange trusted by over 300 million users worldwide.