Senior EDD & High-Risk Compliance Analyst
Binance
Binance in the United States is seeking an AML/EDD specialist to enhance our high‑risk customer program. You will assess transaction activity, conduct risk assessments, and support EDD reviews for complex customers. This role requires knowledge of global CDD/EDD standards, AML/CFT and sanctions risk, and the ability to draft policies and training materials. You will collaborate across teams to strengthen compliance controls in a fast‑growing crypto environment. #J-18808-Ljbffr Binance
Vacancy posted 3 days ago
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