Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.

Responsibilities

Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and specifically the ongoing maintenance of EDD Policies & Procedures both Retail & Corporate High Risk Clients.
Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
Take ownership of the Global High-Risk Client Governance Forums to ensure there is connectivity and ongoing collaboration & information sharing between the First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
Implement and oversee the high-risk customer monitoring program for Global markets inclusive of oversight of enhancement & remediation efforts.
Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
Partner with local MLROs to ensure localization where applicable.
Serve as an advisor in the Customer Risk Rating (CRR) methodology for High Risk Clients globally.
Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
Oversee HRC/EDD project prioritization.
Monitor and manage metrics pertaining to HRC/EDD.
Oversee global escalation processes related to HRC/EDD.

Requirements

8+ years of EDD experience.
ACAMS, ACFCS or other industry leading certification.
4+ 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.

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.

Compliance EDD Policy Governance LeadI’m

Anywhere in the world

Remote

Senior

Binance