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 Solutions Specialist
StackAdapt
- Location
- United States of America
- Posted
Join StackAdapt as a Technical Solutions Specialist to provide technical support, troubleshoot complex issues, and collaborate with teams to ensure client success. Utilize your skills in JavaScript, HTML, SQL, and more to address technical challenges and enhance our platform.
English (Australia) Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Localization QA Tester / Proofreader needed for remote part-time position testing web-based systems and applications on Mac OS X and iOS.
Technical Solutions Engineer
Stripe
- Posted
- Salary Range
- 127k - 191k USD
Support developers in integrating Stripe services, resolve technical challenges, create documentation, collaborate with engineering teams to improve products, and act as an advocate for developer experience at Stripe.
Technical Solutions Engineer
Stripe
- Location
- United States of America
- Posted
Technical Support Engineer at Stripe: Develop and ship impactful integrations, collaborate with engineers, and create innovative solutions for external developers.
Technical Customer Support Advisor - German/English Speaking
Uberall
- Location
- Spain
- Posted
Join Uberall as a Technical Customer Support Advisor and collaborate with a talented team to deliver exceptional support and solutions. Enjoy flexible remote work options, competitive pay & perks, and a mission-driven culture.
Enterprise Technical Account Manager
Red Canary
- Location
- United States of America
- Posted
- Salary Range
- 100k - 120k USD
Enterprise Technical Account Manager at Red Canary: Implement and utilize products, provide technical support and guidance, and drive innovation.
Customer Technical Support Engineer
Kontakt.io
- Location
- United States of America
- Posted
Customer Technical Support Engineer at Kontakt.io: Deliver exceptional support experiences, leveraging technical expertise to ensure smooth implementation and continuous support for hospitals using their advanced care delivery operations platform.
Technical Support Specialist (Remote, Spain)
Grafana Labs
- Location
- Spain
- Posted
- Salary Range
- 33k - 36k EUR
Technical Support Specialist at Grafana Labs in Spain - Join a high-growth tech startup with flexible remote work options and competitive compensation.
Senior Product Manager - Derivatives/Finance Products (Futures)
Binance
- Location
- Brunei Darussalam
- Posted
Senior Product Manager - Derivatives/Finance Products (Futures) at Binance
Manager - Software Engineering, Payroll Engineering
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 132k - 198k USD
Lead engineering teams, drive architectural changes, and mentor engineers at Restaurant365, a SaaS platform for restaurant accounting and operations. Utilize C#, SQL, cloud computing, and Agile methodologies in an innovative environment with comprehensive benefits.
Senior Technical Product Manager, Partnerships
Red Cell Partners
- Location
- United States of America
- Posted
Senior Technical Product Manager at Red Cell Partners, leading integration ecosystem development and strategic partnerships.
Manager, Technical Support (Remote, USA)
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 125k - 150k USD
Join Grafana Labs as Manager, Technical Support and lead high-performing teams to deliver exceptional customer support and drive business growth.
Director, Testing Delivery
Testlio
- Location
- Brazil
- Posted
- Salary Range
- 500k - 500k USD
Lead testing delivery operations for global clients, drive innovation and efficiency, and deliver exceptional impact and value.
Head of Asia Products - Afiliation Marketing
Raketech Group Limited
- Location
- Malta
- Posted
Lead Raketech's Casino products in Japan/Asia market, driving growth through strategic insights, SEO, and cross-functional collaboration. Utilize data analysis tools for informed decision-making and team leadership to achieve business objectives.
Intermediate Backend Engineer, Application Security Testing: Composition Analysis
Gitlab
- Location
- United States of America
- Posted
- Salary Range
- 98k - 210k USD
Enhance security posture by developing features for GitLab's products like Dependency Scanning and Container Scanning. Collaborate with cross-functional teams to maintain high quality in a fast-paced environment. Enjoy remote work and comprehensive benefits including equity compensation and home office support.
Localization Quoting Specialist
Welocalize
- Location
- Argentina
- Posted
Localization Quoting Specialist - Prepare quotes, communicate with clients, and deliver high-quality localization services to drive business growth.
Technical Account Manager - Fintech
Plaid
- Location
- United States of America
- Posted
Technical Account Manager at Plaid, working with Fintech customers to drive technical strategies and customer success.
Technical Solutions Manager
COMPLY
- Location
- United States of America
- Posted
- Salary Range
- 65k - 75k USD
Drive technical success for COMPLY's customers by providing expert guidance, collaborating with internal teams, and creating educational resources to enhance customer adoption and satisfaction.
Technical Support Engineer Sweden
Grafana Labs
- Location
- Sweden
- Posted
- Salary Range
- 510k - 637k sek
Remote Support Engineer job at Grafana Labs in Sweden, providing customer support for observability stack and collaborating with software developers.
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.
