Compliance Analyst – Enhanced Due Diligence

🔥 0 minutes ago

🇸🇬 Singapore – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Complete EDD reviews for high-risk customers • Assess high-risk customer transaction activity to ensure it is commensurate with the nature of the business • Conduct risk assessments on new and existing customers • Lead projects related to EDD enhancements • Remain current on global EDD standards such as FATF and local requirements in regions where the company operates • Provide AML/CFT subject matter expertise • Manage high-risk customer escalations from the first line of defence and other business units • Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis • Train other employees

🎯 Requirements

• 3+ years of EDD experience • ACAMs, ACFCS or other industry leading certification • 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Flat organizational structure • Autonomy in an innovative environment