Only English CVs will be reviewed.
We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Why Binance • Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, 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 • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) 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 Candidate Privacy Notice.
Conduct AML/CFT investigations, manage law enforcement requests, and support regulatory engagements while ensuring compliance with internal controls and risk management frameworks.
This role involves supporting and coordinating the remediation of compliance issues identified through audits and regulatory examinations, ensuring effective compliance management.
Why Binance. Shape the future with the world’s leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization with a flat structure. Tackle unique, fast-paced projects with autonomy in an.
As a Compliance EDD/High Risk Client Analyst, you will conduct thorough EDD reviews, assess high-risk customer transactions, and ensure compliance with global standards.
