Senior EDD Risk Compliance Analyst
Job in
Yonkers, Westchester County, New York, 10701, 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
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
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×