Remote Enhanced Due Diligence Analyst - AML Specialist
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high-risk customers within a global crypto ecosystem. You will assess transaction risk, conduct risk assessments, and lead EDD-related projects while staying current with FATF standards and regional licensing requirements.
The role requires 3+ years in EDD, professional AML/CFT certifications, and bilingual English/Mandarin communication with international partners.
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