Conduct enhanced due diligence reviews for high-risk customers, assess transaction activity and customer risk, manage escalations, and provide AML/CFT and sanctions expertise. The role also develops compliance policies, procedures, training, and impact assessments; monitors global EDD standards and licensing requirements; leads EDD enhancement projects; and trains employees.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
Job Description:
- Completion of EDD reviews for high risk customers.
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
- Conducting risk assessments on new and existing customers.
- Leading projects related to EDD enhancements.
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
- Provide AML/CFT subject matter expertise.
- Manage high risk customer escalations from the first line of defence and other business units.
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
- Training of other employees.
Job Requirement:
- 3+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Knowledge and experience with global CDD/EDD requirements
- 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
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.
Similar Jobs
Artificial Intelligence • Marketing Tech • Sales • Software
Lead and scale the engineering organization for a regulated digital-asset custody platform. Own hiring, org design, engineering operations (on-call, incidents, release hygiene), delivery against roadmaps, audit and regulator readiness (SOC 2, SAMA, ISO 27001), and cross-functional alignment. Amplify an existing small, specialized team to meet regulatory and institutional requirements while preserving culture and retention.
Top Skills:
Aurora PostgresAWSBitcoinClickhouseEthereumGithub ActionsGoHsmKubernetesMpc/TssRustSolanaTemporalTerraformThreshold Signing ProtocolsTypescript
Professional Services • Real Estate • Consulting
Manage costs for large-scale advanced manufacturing construction projects across CSA or MEP packages. Responsibilities include cost planning, estimating, budgeting, forecasting, procurement, tender analysis, contractor negotiations, contract administration, change orders, payment applications, cost reporting, cash flow forecasting, risk mitigation, and final account closeout. The role works closely with clients, consultants, contractors, designers, procurement teams, and construction stakeholders.
Top Skills:
CsaMep
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
Own Binance Square’s content and community strategy, including ecosystem roadmap, content classification, recommendation optimization, distribution, and filtering. Drive user growth and retention through data-driven community strategies, analyze engagement and trading behavior, conduct competitive analysis, and align cross-functional stakeholders. Lead the full product strategy loop from feature design and data validation through iterative optimization.
Top Skills:
BlockchainCryptocurrencyDigital AssetsWeb3
What you need to know about the Boston Tech Scene
Boston is a powerhouse for technology innovation thanks to world-class research universities like MIT and Harvard and a robust pipeline of venture capital investment. Host to the first telephone call and one of the first general-purpose computers ever put into use, Boston is now a hub for biotechnology, robotics and artificial intelligence — though it’s also home to several B2B software giants. So it’s no surprise that the city consistently ranks among the greatest startup ecosystems in the world.
Key Facts About Boston Tech
- Number of Tech Workers: 269,000; 9.4% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Thermo Fisher Scientific, Toast, Klaviyo, HubSpot, DraftKings
- Key Industries: Artificial intelligence, biotechnology, robotics, software, aerospace
- Funding Landscape: $15.7 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Summit Partners, Volition Capital, Bain Capital Ventures, MassVentures, Highland Capital Partners
- Research Centers and Universities: MIT, Harvard University, Boston College, Tufts University, Boston University, Northeastern University, Smithsonian Astrophysical Observatory, National Bureau of Economic Research, Broad Institute, Lowell Center for Space Science & Technology, National Emerging Infectious Diseases Laboratories
