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EDD Analyst - Latin America
Binance
- Location
- Brazil
- Posted
EDD Analyst for Latin America region at Binance, supporting high-risk customer reviews and risk assessments.
Binance
EDD Analyst for Latin America region at Binance, supporting high-risk customer reviews and risk assessments.
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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.