Remote opportunity at
BinanceCompliance Analyst (Enhanced Due Diligence) - 12months contract
Binance is seeking a Compliance Analyst specializing in Enhanced Due Diligence for a 12-month contract position. Operating globally, Binance provides a blockchain ecosystem and digital-asset products…
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About This Role
Binance is seeking a Compliance Analyst specializing in Enhanced Due Diligence for a 12-month contract position. Operating globally, Binance provides a blockchain ecosystem and digital-asset products designed to increase financial access and freedom of money for hundreds of millions of users worldwide. This remote-first role focuses on managing complex financial crime risks and executing rigorous compliance procedures within a fast-paced environment. The chosen candidate will handle high-risk customer reviews, analyze…
Job Description
Binance is seeking a Compliance Analyst specializing in Enhanced Due Diligence for a 12-month contract position. Operating globally, Binance provides a blockchain ecosystem and digital-asset products designed to increase financial access and freedom of money for hundreds of millions of users worldwide. This remote-first role focuses on managing complex financial crime risks and executing rigorous compliance procedures within a fast-paced environment.
The chosen candidate will handle high-risk customer reviews, analyze transactional behaviors, execute comprehensive risk assessments, and drive compliance projects forward. Responsibilities also include drafting regulatory policies, educating internal staff, offering anti-money laundering expertise, and resolving escalations from business units. This opportunity suits professionals with a strong background in financial crime prevention who thrive in an autonomous, results-oriented workplace.
Responsibilities
- Perform enhanced due diligence reviews for high-risk clients
- Evaluate high-risk customer transactions to verify consistency with business profiles
- Perform risk evaluations for current and prospective clients
- Drive projects focused on improving enhanced due diligence processes
- Stay informed on international compliance standards and regional operational mandates
- Deliver subject matter expertise regarding anti-money laundering and counter-terrorist financing
- Handle high-risk client escalations originating from business units and the first line of defense
- Create and update internal documentation, policies, programs, training content, and impact assessments
- Educate and train internal employees
Requirements
- Minimum of three years of experience in enhanced due diligence
- Familiarity with international customer due diligence and enhanced due diligence mandates
- Solid understanding of anti-money laundering, counter-terrorist financing, and sanctions risks
- Familiarity with global licensing regulations for financial services and cryptocurrency operations
- Experience analyzing intricate beneficial ownership hierarchies
- Strong verbal communication, analytical, logical reasoning, problem-solving, and writing abilities
Qualifications
- Hold an ACAMS, ACFCS, or another recognized industry certification
Core Skills
Benefits
- Competitive salary
- Company benefits
- Remote-first work arrangement
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type and duration for this role?
This position is a 12-month contract.
Is this position remote?
Yes, the posting specifies a remote-first, work-from-home arrangement, though this may vary depending on the nature of the role and team.
What certifications are required or accepted?
Candidates must hold an industry-leading certification such as ACAMS or ACFCS.
What is the salary for this position?
The salary is not stated in the job posting.
Sample Interview Questions
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