Compliance EDD/High Risk Client Analyst
Binance
- Location
- Brazil
- Posted
Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer transactions, lead projects, and ensure regulatory compliance.
Remote Jobs
Technical Program Manager - Data Platform
Shippo
- Location
- Brazil
- Posted
- Salary Range
- 150k - 200k USD
Lead cross-functional projects at Shippo to modernize data infrastructure and foster self-service analytics. Manage strategic initiatives, improve data reliability, and align with business goals while working in a remote-friendly environment.
Sr. Technical Program Manager, Office of the CTO
Gitlab
- Location
- Canada
- Posted
Sr. Technical Program Manager role leading cross-functional initiatives in Engineering division with flexible remote work options and growth opportunities.
AI Response Evaluator - French (Morocco)
Welocalize
- Location
- Morocco
- Posted
Freelance AI Response Evaluator - French (Morocco) - Remote
Channel Sales Manager, US Public Sector
Canonical
- Location
- Brazil
- Posted
- Salary Range
- 2k - 2k usd
Channel Sales Manager for US Public Sector at Canonical
Business Development Representative (BDR) - Bilingual German/English speaker
Uberall
- Location
- Spain
- Posted
BDR - Bilingual German/English speaker needed for mid-market/Enterprise sales in Germany with great earning potential from day 1.
Software Engineer III - Practice Management
Nextech
- Location
- United States of America
- Posted
Design and develop next-generation software at Nextech using C#, JavaScript, SQL, and Angular. Collaborate in a SCRUM environment with a team of motivated professionals. Enjoy competitive pay, bonuses, healthcare, wellness programs, and other benefits while working on scalable solutions.
Crypto Policy Senior Associate / Manager
Binance
- Location
- Brunei Darussalam
- Posted
Crypto Policy Senior Associate/Manager at Binance: Analyze blockchain policy developments, develop insights & recommendations, draft white papers & position papers.
Global Clearing Specialist (Japanese Bilingual Support)
Zepz
- Location
- Philippines
- Posted
Process and maintain manual bank transfers, review transactions for accuracy and fraud, provide expert support on payments, and improve clearing operations within our Payments Team.
Technical Support Engineer (APAC Generalist)
Vonage
- Location
- India
- Posted
Technical Support Engineer (APAC Generalist) role delivering first-class support to rapidly growing customer base with excellent communication and problem-solving skills.
Vice President of Channel Programs (Remote)
Mattermost
- Location
- United States of America
- Posted
- Salary Range
- 240k - 260k USD
Lead global channel partner strategy for Mattermost, develop enablement programs, and drive revenue growth through partnerships.
Binance Accelerator Program - Security
Binance
- Location
- Taiwan, Republic of China
- Posted
Join the Binance Accelerator Program for a 3-6 month immersive experience in Web3, shaping the future of blockchain ecosystems with world-class talent.
Technical Expert
Grow Therapy
- Location
- United States of America
- Posted
- Salary Range
- 62k - 82k USD
Champion customer product issues, collaborate with Product and Support teams to enhance the customer experience, triage tickets, identify bugs, develop technical expertise in Grow platform, resolve issues efficiently, create documentation, and upskill support team. Ideal candidate is self-motivated, enjoys problem-solving in health tech, works well remotely, communicates effectively, and has strong analytical skills.
Director - Payments Products
Emburse
- Location
- United States of America
- Posted
Lead payments strategy for Emburse's global platforms, driving innovation and revenue growth through strategic product development and cross-functional collaboration.
Prompt Writer
Apollo.io
- Location
- United States of America
- Posted
Develop and guide the vision for Apollo's prompt library, design prompts tailored to sales tasks, collaborate with cross-functional teams, optimize prompt generation processes, integrate into NLP models, evaluate designs using data analysis, stay ahead in AI advancements, and maintain KPIs for effectiveness.
Customer Support Agent - Italian or/and French
Cover Genius
- Location
- Spain
- Posted
Provide exceptional customer support for Cover Genius' insurance products, collaborate with teams to resolve inquiries, maintain documentation, and contribute to process improvements while adhering to compliance standards.
Engineering Technical Lead - Mobile
Hostaway
- Location
- Cameroon
- Posted
Engineering Technical Lead - Mobile at Hostaway: lead mobile dev team, architect features, ensure feature parity
Technical Lead
Nearform
- Location
- Ireland
- Posted
Lead software delivery at Nearform by translating client requirements into technical solutions, managing teams, and ensuring project success with a focus on modern technologies and agile practices.
Technical Lead
Nearform
- Location
- India
- Posted
Technical Team Leader - Full-stack JavaScript (Node.js & React) Development
Technical Lead
Nearform
- Location
- Romania
- Posted
Technical team leader role at Nearform, translating client project requirements into software applications, leading collaboration and delivering high-quality output.
Compliance EDD/High Risk Client Analyst
Binance
Job Location
Job Summary
Job Title: Compliance EDD/High Risk Client AnalystLatin AmericaLegal & Compliance – Compliance /Full-time: Remote /Remote. Binance is seeking a skilled professional to support completion of EDD reviews, assess high-risk customer transactions, and lead projects related to EDD enhancements. The ideal candidate will have ACAMS or ACFCS certification, knowledge of global CDD/EDD requirements, and experience with complex beneficial ownership structures. They should also possess excellent communication, analytical, logical thinking, problem solving, and writing skills. With a user-centric global organization and opportunities for career growth, Binance offers a competitive salary and company benefits. The job is remote, with flexible work arrangements.
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 250 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
- Supporting 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 defense and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Requirements
- ACAMS, ACFCS or other industry leading certification would be an advantage
- Knowledge and experience with global CDD/EDD requirements
- 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
- Fluency in English is mandatory. Fluency in additional languages would be an advantage
Why 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.
