EDD Analyst - Latin America
Binance
- Location
- Brazil
- Posted
EDD Analyst for Latin America region at Binance, supporting high-risk customer reviews and risk assessments.
Remote Jobs
Marketing Operations Specialist – Europe · Latin America
Marketing Operations Specialist
- Location
- Brazil
- Posted
Marketing Operations Specialist job at Cloudbeds, a company that transforms hospitality through AI-powered solutions.
Compliance EDD/High Risk Client Analyst
Binance
- Location
- Cameroon
- Posted
Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer reviews, assess transaction activity, and manage escalations.
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.
Head of North America Deal Management
Stripe
- Location
- United States of America
- Posted
- Salary Range
- 212k - 317k USD
Lead Stripe's AMER Deal Management team, driving deal governance and commercial frameworks while managing high-growth phases and cross-functional initiatives.
Payroll Analyst
Kraken
- Location
- United States of America
- Posted
- Salary Range
- 56k - 87k USD
Join Kraken as a Payroll Analyst and contribute to the company's mission to accelerate global crypto adoption.
Head of Professional Services, North America
360Learning
- Location
- Canada
- Posted
Lead a team of consultants delivering onboarding services to customers, manage projects, coach team members, and improve processes.
Global Payroll Analyst
Kraken
- Location
- Croatia
- Posted
Join Kraken as a Payroll Analyst and contribute to shaping the future of payroll excellence in the crypto industry.
Accounting Analyst
Welocalize
- Location
- Spain
- Posted
Accounting Analyst at Welocalize: Analyze customer revenue and margins, prepare financial reports, and ensure compliance with GAAP and local rules in a global multi-currency environment.
Product Analyst
Teikametrics
- Location
- India
- Posted
Product Analyst at Teikametrics: Analyze data to optimize product performance & user experience using SQL, Python, and data visualization tools.
Product Analyst
JustAnswer
- Location
- Ukraine
- Posted
Product Analyst at JustAnswer: drive business impact with data-driven insights and recommendations in a remote-first work environment.
System Analyst
Creatio
- Location
- Ukraine
- Posted
Join Creatio's Innovations team as a System Analyst and develop impactful computer vision features using no-code solutions.
System Analyst
Creatio
- Location
- Poland
- Posted
Join our Innovations team as a System Analyst and design applications using no-code tools, collaborate with cross-functional teams, and optimize business processes.
Research Analyst
Messari
- Location
- United States of America
- Posted
- Salary Range
- 90k - 90k USD
Conduct comprehensive research on crypto projects, author detailed reports, and engage with the crypto community as part of Messari’s Protocol Services team. Utilize data analysis tools like SQL and Python to provide insights and support decision-making.
Research Analyst
Welocalize
- Location
- Georgia
- Posted
Research Analyst for Welo Data - AI Services, improving search engine results with strong analytical skills and attention to detail.
Compensation Analyst
BPM LLP
- Location
- United States of America
- Posted
Supporting compensation programs and leave administration at BPM, ensuring compliance and alignment with organizational goals. Analyze data, maintain pay structures, and provide expertise on LOA processes.
Risk Analyst (Offline Strategy)
Binance
- Location
- Brunei Darussalam
- Posted
Risk Analyst (Offline Strategy) at Binance: Analyze business risks, propose response plans, and optimize risk monitoring mechanisms in a fast-paced blockchain ecosystem.
Accounting Specialist/Analyst
CloudWalk
- Location
- Brazil
- Posted
Support CloudWalk's financial operations by leveraging AI tools, collaborating on financial reporting, and ensuring accurate accounting processes. Drive automation and process improvements while working with senior leaders and external partners.
Senior Payroll Analyst
Vercel
- Location
- United States of America
- Posted
- Salary Range
- 124k - 150k USD
Manage US payroll processes at Vercel, ensure compliance, analyze data, collaborate with HR, prepare reports, and support payroll operations to scale the business.
Senior Payroll Analyst
Superside
- Location
- Cameroon
- Posted
Senior Payroll Analyst for global payroll function with expertise in automation and AI-driven solutions
EDD Analyst - Latin America
Binance
Job Location
Job Summary
Binance is seeking an EDD Analyst for its Latin America region. The successful candidate will support the completion of EDD reviews for high-risk customers, assess transaction activity, and conduct risk assessments on new and existing customers. They will also lead projects related to EDD enhancements and remain current on global standards such as FATF. The ideal candidate has experience with ACAMS certification, knowledge of AML/CFT and sanctions risks, and excellent communication skills. Binance offers a competitive salary, company benefits, and the opportunity to work from home.
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 .
