EDD Analyst – Enhanced Due Diligence

Binance is seeking an experienced Enhanced Due Diligence (EDD) Analyst to support its financial crime compliance operations. The role involves conducting EDD reviews for high-risk customers, assessing transaction activity, performing customer risk assessments, and managing escalations from internal teams. The candidate will contribute to EDD enhancement projects, maintain knowledge of global FATF standards and local regulatory requirements, and provide AML/CFT expertise. Responsibilities also include reviewing complex beneficial ownership structures, preparing compliance policies and procedures, developing training materials, and supporting employee training. Applicants should have at least 3 years of EDD experience, strong knowledge of global CDD/EDD requirements, AML/CFT and sanctions risks, and excellent analytical, communication, problem-solving, and writing skills. ACAMS or ACFCS certification is preferred.