Compliance Analyst (Corporate Enhanced Due Diligence)

Location: Asia; onsite or remote

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, digital-asset products, financial services, payments, institutional services, and Web3 features.

What you will do

• Complete enhanced due diligence reviews for high-risk corporate customers.
• Assess high-risk transaction activity and conduct risk assessments for new and existing customers.
• Manage high-risk customer escalations from the first line of defence and other business units.
• Lead projects focused on improving EDD processes and remain current with FATF and local regulatory requirements.
• Draft policies, procedures, guidance, training materials, and impact assessments.
• Provide AML/CFT expertise and train other employees.

Requirements

• At least 3 years of enhanced due diligence experience.
• ACAMS, ACFCS, or another leading industry certification.
• Bilingual English and Mandarin proficiency required to coordinate with overseas partners and stakeholders.
• Knowledge of global CDD/EDD requirements, AML/CFT, sanctions risks, and financial-services and crypto licensing requirements.
• Experience with complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem-solving, and writing skills.

Culture & Benefits

• Work in a global blockchain organization with a flat structure and international collaboration.
• Handle fast-paced projects with autonomy.
• Opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement may vary depending on the business team's work requirements.