Remote Enhanced Due Diligence Analyst - AML Specialist

Posted 6 days ago

leverNew York (NY)

Blockchain Engineers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high-risk customers within a global crypto ecosystem. You will assess transaction risk, conduct risk assessments, and lead EDD-related projects while staying current with FATF standards and regional licensing requirements. The role requires 3+ years in EDD, professional AML/CFT certifications, and bilingual English/Mandarin communication with international partners.

Before you apply

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A number in mind

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Your notice period

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