Binance
Financial Services
ComplianceEDD/HighRiskClientAnalyst-SpanishSpeaking
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Compliance EDD/High Risk Client Analyst - Spanish Speaking at Binance. Skills: AML/CFT, Global EDD standards. Support EDD reviews for high risk customers. Assess high-risk customer transaction activity”
Industry & Context.
Problem solving
What They're Looking For.
Must Have
Fluency in English
Nice to Have
ACAMs or ACFCS certification
What You'll Do.
Support EDD reviews for high risk customers
Assess high-risk customer transaction activity
Conduct risk assessments on customers
Lead projects related to EDD enhancements
Provide AML/CFT subject matter expertise
Manage high risk customer escalations
Draft policies and procedures
Draft guidance documents
Draft training materials
Draft impact assessments
Full Job Description
## Description Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ## Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD enhancements Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML/CFT subject matter expertise Manage high risk customer escalations from the first line of defense and other business units Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis ## Requirements ACAMs, ACFCS or other industry leading certification would be an advantage Knowledge and experience with global CDD/EDD requirements 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 Fluency in English is mandatory ## Additional Information Why Binance • Shape the future with the world’s leading blockchain ecosystem • Collaborate with wor
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