Enhanced Due Diligence - Team Lead

June 11, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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.


  • 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

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