25 Sep
|
Binance
|
Toronto
Binance is seeking an AML/EDD Compliance specialist to support EDD reviews for high‑risk customers, assess transaction activity, and conduct risk assessments. You will lead EDD enhancements and ensure alignment with FATF standards and local rules. Solid communication, analytical, and writing skills are essential.
The role involves drafting policies and training materials, managing escalations, and staying current on licensing and sanctions risks in a rapid‑paced crypto setting.
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📌 Edd & High Risk Compliance Analyst Aml/cft Toronto
🏢 Binance
📍 Toronto