Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Enhanced Due Diligence (EDD) and the monitoring of high risk customers. This role will drive the global standards that the company utilizes for EDD, as well as work with various local team members such as MLROs to align on localized EDD requirements. This individual will maintain oversight of all EDD controls.
Responsibilities:
Oversee the EDD program and standard operating procedures
Implementation and oversight of the high risk customer monitoring program
Partnering with the Product and Engineering teams for enhancements related to EDD
Document the EDD requirements globally. This includes the global standard, as well as compiling and maintaining the local requirements per country
Partnering with the local MLROs in order to push localization, where applicable
Ownership of remediation projects related to EDD
Support in the customer risk scoring methodology
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Oversight of EDD project prioritization
Oversight of metrics pertaining to EDD
Oversight of global escalation processes related to EDD
Requirements:
5+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
2+ years of management experience
2+ 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
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire
By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice.