leverNew York, NY
Remote Enhanced Due Diligence Analyst - AML Specialist
Remote Enhanced Due Diligence Analyst - AML Specialist
Remote Enhanced Due Diligence Analyst - AML Specialist
leverNew York, NY
6 days ago
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesPortfolio Management and Investment AdviceInvestment Banking and Securities Intermediation
Apply for this 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.
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Blockchain Engineers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
6 days ago