Compliance EDD/High Risk Client Analyst

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, trusted by over 300 million people across 100+ countries. We offer industry-leading security, transparent user fund management, high-speed trading, deep liquidity, and a diverse portfolio of digital-asset products. Our services span trading, finance, education, research, payments, institutional solutions, and Web3 features. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem, promoting financial freedom and accessibility globally.

Introduction

Binance, the world's largest cryptocurrency exchange, is seeking a highly motivated and experienced Compliance EDD/High Risk Client Analyst to join our team in Toronto, Ontario, Canada. As a leading global blockchain ecosystem, we are committed to building an inclusive financial ecosystem and advancing the freedom of money worldwide. This is an exciting opportunity to contribute to our mission by ensuring the highest standards of compliance within our rapidly evolving industry.

Responsibilities

In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients, ensuring adherence to global Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and sanctions requirements. You will analyze complex beneficial ownership structures and apply your expertise in financial services and crypto-related licensing requirements to mitigate compliance risks.

Requirements

• Proven knowledge and experience with global CDD/EDD requirements.
• Deep understanding of AML/CFT and sanctions risks.
• Familiarity with global licensing requirements related to financial services and crypto business activities.
• Experience analyzing complex beneficial ownership structures.
• Excellent communication, analytical, logical thinking, problem-solving, and writing skills.

Nice to Have

• ACAMS, ACFCS, or other industry-leading compliance certifications.

Benefits

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (subject to business team requirements).

About Company

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, trusted by over 300 million people across 100+ countries. We offer industry-leading security, transparent user fund management, high-speed trading, deep liquidity, and a diverse portfolio of digital-asset products. Our services span trading, finance, education, research, payments, institutional solutions, and Web3 features. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem, promoting financial freedom and accessibility globally.

How to Apply

Apply here