Senior EDD Risk Compliance Analyst
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-26
Listing for:
Binance
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Location: Indianapolis
Binance in the United States is seeking an AML/EDD specialist to enhance our high‑risk customer program. You will assess transaction activity, conduct risk assessments, and support EDD reviews for complex customers.
This role requires knowledge of global CDD/EDD standards, AML/CFT and sanctions risk, and the ability to draft policies and training materials. You will collaborate across teams to strengthen compliance controls in a fast‑growing crypto environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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