合规尽职调查与高风险客户团队负责人
Compliance EDD & High Risk Client Team Lead
Tags: Web3 职位 • 区块链合规职位 • Web3 管理职位 • 区块链反洗钱职位 • Web3 客户身份验证职位Binance 是一家领先的全球区块链生态系统，是交易量和注册用户最多的加密货币交易所。我们凭借行业领先的安保、用户资金透明度、交易引擎速度、深度流动性以及无与伦比的数字资产产品组合，赢得了全球 100 多个国家超过 3 亿人的信任。Binance 的服务涵盖交易和金融、教育、研究、支付、机构服务、Web3 功能等。我们利用数字资产和区块链的力量，构建一个包容性的金融生态系统，以推进货币自由并改善全球人们的金融可及性。仅接受英文简历。我们正在寻找一位经验丰富的团队负责人，负责监督我们的高风险客户与尽职调查（EDD）团队，负责高风险个人和零售客户案例的审核和管理。理想的候选人具备深厚的反洗钱/客户身份验证（AML/KYC）专业知识，对复杂的 EDI 决策有良好的判断力，并有带领合规团队的实际经验。关键职责：在服务级别协议（SLAs）范围内监督和审核高风险个人和零售客户案例，确保及时准确地解决复杂 EDI 审核，涉及政治人物（PEP）、负面媒体报道以及财富/资金来源评估，并为分析师提供案例决策和最佳实践方面的专业指导作为团队和跨职能利益相关者的首要升级点，与反洗钱主管（MLRO）和合规领导层就复杂或边缘案例进行沟通监督符合内部政策和监管要求的高风险零售客户退出流程监控团队产出质量，推动 EDI 流程、标准操作程序（SOP）和决策框架的持续改进保持对与个人和零售客户相关的 AML/CFT 法规和虚拟货币发展的最新了解管理来自第一道防线和其他业务部门的高风险客户升级请求起草包括但不限于政策、项目、程序、指导文件、培训材料和影响评估/分析在内的文档建立并维护与 MLRO 团队和关键内部利益相关者的关系指导和培养团队成员，领导 AML/CFT 培训计划，营造高绩效文化要求：法学、商业、金融或相关领域的学士学位5年以上反洗钱/客户身份验证合规工作经验
查看英文原文
Tags: Web3 Jobs • Blockchain Compliance Jobs • Web3 Manager Jobs • Blockchain Aml Jobs • Web3 KYC JobsBinance 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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Only English CVs will be reviewed.We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.Key Responsibilities:Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolutionLead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practicesAct as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline casesOversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirementsMonitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworksMaintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clientsManage high risk customer escalations from the first line of defense and other business unitsDrafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysisBuild and maintain strong relationships with MLRO teams and key internal stakeholdersMentor and develop team members, lead AML/CFT training programmes, and foster a high-performance cultureRequirements:Bachelor's degree in Law, Business, Finance, or related field5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clientsAt least 2 years in a senior or lead capacityProven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessmentsProficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalentStrong knowledge of AML/CFT frameworks in crypto or financial servicesKnowledge of global licensing requirements related to financial services and crypto related business activitiesExcellent communication, decision-making, and team leadership skillsCAMS or equivalent certification preferredCrypto or fintech experience a strong advantageWhy Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business 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 confirm that you have read and agree to 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.Apply here 👉 Compliance EDD & High Risk Client Team Lead