Compliance EDD, High Risk Client Analyst

Binance

Compliance Analyst at Binance conducting EDD reviews for high-risk clients in the blockchain ecosystem. Assessing risks and managing customer escalations while ensuring compliance with global standards.

Posted 6/18/2026full-timeRemote • 🇧🇷 BrazilMid-LevelSeniorWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

EDD reviewsrisk assessmentstransaction activity analysisdocumentation draftingimpact assessmentbeneficial ownership structures

Soft Skills

communicationanalytical skillslogical thinkingproblem solvingwriting skills

Certifications & Qualifications

ACAMSACFCS

Industry Keywords

AMLCFTCDDFATFsanctions risksfinancial servicescrypto related business activities

About the role

Key responsibilities & impact

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

What you’ll need

ACAMS, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
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

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)