Binance is hiring a
Web3 Senior Compliance Manager - Enhanced Due Diligence (EDD)

Location: Global

Senior Compliance Manager - Enhanced Due Diligence (EDD)

Global /
Legal & Compliance – Compliance /
Full-time Onsite or Remote

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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 Manager will set 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. The Manager will maintain oversight of all EDD controls.

Responsibilities:

    • Ownership of the Global EDD program and standard operating procedures
    • Implementation and oversight of the high risk customer monitoring program
    • Partnering with the Product and Engineering teams for product and systems 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
    • Primary stakeholder 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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Location: Global

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