Senior AML/EDD Lead Risk Client Compliance; Remote
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Binance is seeking an experienced Team Lead to oversee the High Risk Client & EDD team, responsible for review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgment on complex EDD decisions, and proven experience leading a compliance team.
You will oversee SLAs, mentor analysts, and collaborate with MLROs on complex cases, while staying current with AML/CFT regulations in crypto.
We are looking to fill the Senior AML/EDD Lead — High-Risk Client Compliance (Remote) position at Jobicy in United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
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