Accounting & Finance

Remote Enhanced Due Diligence Analyst - AML Specialist

Lever

Workfromhome · Nationwide · United States

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.

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Reference: WJ-2926_4720512

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