HRC/EDD Manager - Global

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities
    • Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
    • Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
    • Take ownership of the Global High-Risk Client program and standard operating procedures.
    • Implement and oversee the high-risk customer monitoring program.
    • Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
    • Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
    • Partner with local MLROs to ensure localization where applicable.
    • Lead remediation projects related to HRC/EDD.
    • Serve as the primary stakeholder in the customer risk scoring methodology.
    • Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
    • Oversee HRC/EDD project prioritization.
    • Monitor and manage metrics pertaining to HRC/EDD.
    • Oversee global escalation processes related to HRC/EDD.
Requirements
    • 8+ years of EDD experience.
    • ACAMS, ACFCS orother industry leading certification.
    • 4+ years of management experience.
    • 4+ years of experience managing the periodic reviews including the monitoring of high risk customers.
    • Knowledge and experience with global CDD/EDD requirements.
    • Knowledge and experience with implementing customer risk scoring frameworks.
    • Deep 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.
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Operations Remote Full-time Global


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