Related skills
kyc aml sanctions acams edd📋 Description
- Support EDD reviews for high-risk customers
- Assess high-risk transaction activity for business fit
- Conduct risk assessments on new and existing customers
- Lead projects to enhance EDD processes
- Stay current on FATF and local regulatory requirements
- Provide AML/CFT subject matter expertise
🎯 Requirements
- ACAMS, ACFCS or other industry-leading certification preferred
- Knowledge/experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements for financial services and crypto
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, and writing skills
🎁 Benefits
- Shape the future with Binance's blockchain ecosystem
- Collaborate with world-class talent in a global organization
- Tackle fast-paced projects with autonomy
- Career growth and continuous learning
- Competitive salary and benefits
- Work-from-home arrangement
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!