Compliance Analyst (Corporate Enhanced Due Diligence)

Location: Hong Kong, Malaysia, Singapore, or Taiwan; remote-first, work-from-home arrangement, which may vary depending on the role and team.

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and other digital-asset products.

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 first-line teams and other business units.
• Lead projects that improve enhanced due diligence processes and remain current with FATF and local regulatory requirements.
• Provide AML/CFT expertise and draft policies, procedures, guidance, training materials, and impact assessments.
• Train employees on compliance requirements and practices.

Requirements

• At least 3 years of enhanced due diligence experience.
• ACAMS, ACFCS, or another leading industry certification.
• Bilingual English and Mandarin proficiency required for coordination with overseas partners and stakeholders.
• Knowledge of global customer due diligence and enhanced due diligence requirements.
• Strong understanding of AML/CFT and sanctions risks, global financial-services licensing, and crypto-related business requirements.
• Experience with complex beneficial ownership structures, analytical problem-solving, communication, and professional writing.

Culture & Benefits

• Remote-first, work-from-home arrangement depending on the nature of the role and team.
• Work on projects shaping the future of finance in a global, user-centric organization.
• Collaborate with international colleagues in a flat, fast-paced, and innovative environment.
• Autonomy, career growth, and continuous learning opportunities.
• Competitive salary and company benefits.