Remote Enhanced Due Diligence Analyst - AML Specialist
Los Angeles, Los Angeles County, California, 90079, USA
Listed on 2026-10-02
-
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.
We invite applications for the Remote Enhanced Due Diligence Analyst - AML Specialist position located in United States.
We would love to welcome a new Remote Enhanced Due Diligence Analyst - AML Specialist to our organisation in United States.
For the Remote Enhanced Due Diligence Analyst - AML Specialist position at Lever, Inc., we are reviewing applications now.
Step into the Remote Enhanced Due Diligence Analyst - AML Specialist role at Lever, Inc. in United States and grow with us.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).