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Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Compliance EDD & High Risk Client Team Lead

ComplianceComplianceFull TimeRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

1 day ago

Salary

0

Seniority

Senior

Bachelor Degree5 yrs expEnglish

Job Description

Compliance EDD & High Risk Client Team Lead

Binance

• Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution • Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices • Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases • Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements • Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks • Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients • 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 • Build and maintain strong relationships with MLRO teams and key internal stakeholders • Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture

Job Requirements

  • Bachelor's degree in Law, Business, Finance, or related field
  • 5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
  • At least 2 years in a senior or lead capacity
  • Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
  • Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent
  • Strong knowledge of AML/CFT frameworks in crypto or financial services
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Excellent communication, decision-making, and team leadership skills
  • CAMS or equivalent certification preferred
  • Crypto or fintech experience a strong advantage

Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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