Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high-risk customers within a global crypto ecosystem. You will assess transaction risk, conduct risk assessments, and lead EDD-related projects while staying current with FATF standards and regional licensing requirements.
The role requires 3+ years in EDD, professional AML/CFT certifications, and bilingual English/Mandarin communication with international partners.
#J-18808-LjbffrRemote Enhanced Due Diligence Analyst - AML Specialist in workfromhome at Unknown Company
This position is listed as full time and onsite.