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
Binance Accelerator Program - Backend Developer (Security)
Binance
- Location
- Brunei Darussalam
- Posted
Backend Developer (Security) for Binance Accelerator Program - Remote, 4-day workweek, $4k/year travel stipend, equity
Staff Technical Product Manager - MetaMask (Extension & Mobile)
Consensys
- Location
- Brazil
- Posted
- Salary Range
- 166k - 230k USD
MetaMask Platform PM: Define platform strategy, align teams, manage backlogs, and drive technical conversations.
Binance Accelerator Program - Social Media & Community (Australia & New Zealand)
Binance
- Location
- New Zealand
- Posted
Join Binance's marketing team as a social media & community manager, creating engaging content and fostering a proactive online presence.
Product Manager III - New Products
Kueski
- Location
- Mexico
- Posted
Product Manager III at Kueski: drive product strategy, collaborate with teams, and launch new products to improve financial lives in Mexico.
Technical Recruiter
Inworld AI
- Location
- United States of America
- Posted
- Salary Range
- 104k - 146k USD
Manage full-cycle recruitment processes, source top talent, develop efficient hiring strategies, and use data to drive recruitment decisions at Inworld as a Technical Recruiter (Contractor).
Manager - Technical Delivery (PSE)
Gitlab
- Posted
Lead the Professional Services team at GitLab, manage delivery of technical solutions, and ensure customer success with GitLab's services. Develop and maintain high standards for team performance and contribute to product development through feedback and collaboration.
French (Canada) Localization QA Tester Part-Time (Remote) in Germany
Welocalize
- Location
- Germany
- Posted
Remote Localization QA Tester / Proofreader needed for French (Canada) language support
Technical Account Manager (USA - Remote)
Gurobi Optimization
- Location
- United States of America
- Posted
Technical Account Manager at Gurobi Optimization: Collaborate with teams, provide technical expertise, and drive customer engagement.
Technical Accounting Manager (Remote, USA)
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 131k - 157k USD
Technical Accounting Manager at Grafana Labs: Analyze accounting implications, prepare journal entries, and collaborate with engineering teams.
Binance Accelerator Program - Options Business Development
Binance
- Location
- Croatia
- Posted
Options Business Development at Binance Accelerator Program
Intermediate Vulnerability Research Engineer - Application Security Testing: Vulnerability Research
Gitlab
- Location
- Israel
- Posted
Enhance GitLab's security capabilities by researching vulnerabilities, developing proofs of concept, curating databases, and improving detection products. Collaborate with teams to build secure solutions.
Intermediate Vulnerability Research Engineer - Application Security Testing: Vulnerability Research
Gitlab
- Location
- Anywhere in the world
- Posted
- Salary Range
- 98k - 210k USD
Enhance GitLab's security detection capabilities by conducting vulnerability research, improving SAST/DAST tools, curating advisory databases, and collaborating on product development in an all-remote environment.
Program Manager
Rackspace
- Location
- India
- Posted
Program Manager for Public Cloud Business Operations Team at Rackspace
Program Manager
Twilio
- Location
- United States of America
- Posted
Program Manager for AI & Automation PMO team at Twilio, leading software developments from conception to execution, collaborating with cross-functional stakeholders, and driving projects to completion on time and quality.
Program Manager
Vendavo
- Location
- United Kingdom
- Posted
Lead Vendavo's customer implementations as a Program Manager, managing cross-functional teams to ensure project success with excellent benefits including remote work and comprehensive support.
Principal Product Manager - Insurance Products
Gusto, Inc.
- Location
- Canada
- Posted
- Salary Range
- 181k - 262k USD
Lead the expansion of Gusto's health insurance solutions for SMBs by developing innovative products and strategies that address their needs, leveraging your expertise in product management and collaboration with industry partners.
Events Program Lead
LearnLux
- Location
- United States of America
- Posted
- Salary Range
- 95k - 112k USD
LearnLux seeks an Events Director to drive B2B2C growth through event marketing strategy and execution.
Technical Protocol Strategist
Gauntlet
- Location
- United States of America
- Posted
- Salary Range
- 155k - 170k USD
Oversee Gauntlet's client engagements and business verticals as a Technical Protocol Strategist. Lead cross-functional initiatives to ensure success for both clients and the company. Translate client needs into actionable requirements and manage relationships effectively while identifying growth opportunities in DeFi.
Developer Intern - Item Management - Summer 2025
1Password
- Location
- Canada
- Posted
Remote internship opportunity to improve Android app features for 1Password, collaborate with engineering & design teams, and participate in code reviews.
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.
