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 or other 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 attireLearn 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.