High Risk Client Analyst - Advisory & Escalations

About the Job:
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million people in over 100 countries, Binance offers industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products. The company's offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more.

Responsibilities:

• Support the completion of Enhanced Due Diligence (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 updated on global EDD standards (e.g., FATF) and local requirements in operating regions.
• Provide subject matter expertise in AML/CFT.
• Manage high-risk customer escalations from the first line of defense and other business units.
• Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact assessments.

Requirements:

• ACAMS, ACFCS, or other industry-leading certification is preferred.
• Knowledge and experience with global Customer Due Diligence (CDD) and EDD requirements.
• Understanding of AML/CTF and sanctions risks.
• Familiarity with global licensing requirements related to financial services and crypto businesses.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
• Language Requirements: Fluency in English is required for coordination with overseas partners and stakeholders. Additional languages would be an advantage.

Why Binance:

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric organization with a flat structure.
• Tackle fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.

Binance is committed to being an equal opportunity employer and values a diverse workforce as fundamental to our success.