HRC/EDD Manager - Global

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

Responsibilities

• Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
• Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
• Take ownership of the Global High-Risk Client program and standard operating procedures.
• Implement and oversee the high-risk customer monitoring program.
• Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
• Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
• Partner with local MLROs to ensure localization where applicable.
• Lead remediation projects related to HRC/EDD.
• Serve as the primary stakeholder in the customer risk scoring methodology.
• Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
• Oversee HRC/EDD project prioritization.
• Monitor and manage metrics pertaining to HRC/EDD.
• Oversee global escalation processes related to HRC/EDD.

Requirements

• 8+ years of EDD experience.
• ACAMS, ACFCS or other industry leading certification.
• 4+ years of management experience.
• 4+ years of experience managing the periodic reviews including the monitoring of high risk customers.
• Knowledge and experience with global CDD/EDD requirements.
• Knowledge and experience with implementing customer risk scoring frameworks.
• 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.
• Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.