Remote Enhanced Due Diligence Analyst - AML Specialist
leverNew York, NY
Remote Enhanced Due Diligence Analyst - AML Specialist
leverNew York, NY
6 days ago
Occupations
Blockchain EngineersFraud Examiners, Investigators and AnalystsFinancial Risk SpecialistsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesPortfolio Management and Investment AdviceInvestment Banking and Securities IntermediationAbout 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.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Blockchain Engineers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
6 days ago
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