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Binance

Compliance Analyst (Enhanced Due Diligence) – 12months contract

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Remote from
UAE
Salary
Undisclosed
Department
Legal & Compliance
Employment
Contract
Experience
Open level
Published
Apply before
2 Dec 2026
Listing views
20
Application actions
0
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AI Summary

The role, at a glance.

This is a 12-month compliance contract focused on enhanced due diligence for high-risk cryptocurrency customers. The analyst completes EDD and transaction reviews, assesses AML/CFT and sanctions risks, manages escalations, and develops compliance documentation. The role also contributes to EDD improvement projects and trains colleagues on relevant procedures. Success requires at least three years of EDD experience, strong knowledge of global financial-crime standards, and the ability to analyze complex beneficial-ownership structures.

Role DNA

A quick view of the complexity, pace, ownership and collaboration implied by the job description.

Job Complexity

4/5
EasyHard

Pace & Pressure

4/5
RelaxedFast-paced

Autonomy Level

4/5
GuidedFull ownership

Communication Load

4/5
IndependentCollaborative
AI insightThe position handles high-risk customer cases in a regulated crypto environment, where analytical judgments must be well documented and defensible. It also requires current knowledge of global AML/CFT, sanctions, FATF, licensing, and ownership-risk requirements.

Salary analysis

Estimated compensation compared with the broader US market for similar roles.

Estimated job median (per year)Market rate
$80,000
US market range (per year)$65k–$100k
AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer compensation range was disclosed. Estimated annual USD compensation for a compliance analyst specializing in EDD and AML/CFT is approximately $65,000–$100,000, with an estimated midpoint of $80,000; these are market estimates, not employer-provided figures.

Core skills

Skills and capabilities most closely associated with this opportunity.

Enhanced Due DiligenceCustomer Due DiligenceAML ComplianceCounter-Terrorist FinancingSanctions ScreeningTransaction MonitoringRisk AssessmentBeneficial Ownership AnalysisFATF StandardsCrypto ComplianceRegulatory DocumentationCompliance TrainingEscalation Management
Sample interview questions
How do you approach an enhanced due diligence review for a high-risk customer?

I begin by confirming the customer profile, ownership and control structure, source of funds and source of wealth, business purpose, and geographic exposure. I then compare expected activity with observed transactions, document risk indicators and mitigating factors, and escalate or recommend restrictions when the residual risk is outside policy tolerance.

How would you determine whether a customer's transaction activity is commensurate with its stated business?

I compare transaction volumes, counterparties, jurisdictions, payment patterns, and use of products against the customer's stated business model and expected activity. Material inconsistencies are investigated through supporting evidence, open-source research, and customer outreach where appropriate, with the rationale recorded clearly.

What are key AML/CFT and sanctions risks in a crypto business?

Key risks include use of obfuscation methods, exposure to sanctioned jurisdictions or entities, high-risk counterparties, mule activity, fraud proceeds, and weakly verified ownership structures. Effective controls combine risk-based onboarding, blockchain and transaction monitoring, sanctions screening, escalation governance, and ongoing review.

How do you keep your EDD decisions aligned with changing global requirements?

I monitor FATF publications, local regulatory updates, enforcement actions, internal policy changes, and industry guidance. I assess the operational impact, update review approaches or documentation as needed, and share practical guidance with relevant teams.

Describe how you would handle an escalation from a first-line team involving complex beneficial ownership.

I would validate the ownership chain using reliable corporate records and independent sources, identify ultimate beneficial owners and control persons, and assess any PEP, sanctions, or adverse-media exposure. I would document unresolved gaps, request proportionate evidence, determine the risk rating, and provide a clear, policy-based recommendation to the relevant decision-maker.

This analysis is generated from the job description. Salary estimates, role characteristics and sample answers are guidance, not employer-provided facts.
Opportunity details

About this role.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Job Description:

  • Completion of EDD reviews for high risk customers.
  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
  • Conducting risk assessments on new and existing customers.
  • Leading projects related to EDD enhancements.
  • Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
  • Provide AML/CFT subject matter expertise.
  • Manage high risk customer escalations from the first line of defence and other business units.
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
  • Training of other employees.

Job Requirement:

  • 3+ years of EDD experience
  • ACAMs, ACFCS or other industry leading certification
  • Knowledge and experience with global CDD/EDD requirements
  • Deep understanding of AML/CFT and sanctions risks
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills

Why Binance

  • Shape the future of finance
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content.

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