Remote Jobs

Binance logo

EDD Analyst - Latin America

Binance

Location
Brazil
Posted

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

Plaid logo

Payroll and Stock Admin Lead

Plaid

Location
United States of America
Posted
Salary Range
119k - 178k USD

Payroll and Stock Admin Lead at Plaid: Manage payroll operations and stock administration for US and international workforce, ensuring accuracy and compliance with federal laws.

Welocalize logo

English into Finnish Medical Translators

Welocalize

Location
Finland
Posted

English into Finnish Medical Translator Freelance Opportunity - Translate medical content with original meaning conveyed using XTM/Phrase CAT tool.

Twilio logo

Senior Program Manager

Twilio

Location
Canada
Posted

Senior Program Manager for Remote Effectiveness and Culture at Twilio

Twilio logo

Executive Business Partner

Twilio

Location
Colombia
Posted

Executive Business Partner at Twilio, planning international events, managing travel, and providing administrative support in a fast-paced environment.

Binance logo

Risk Specialist (ERMF)

Binance

Location
Brunei Darussalam
Posted

Risk Specialist (ERMF)Asia / SingaporeOperations, Strategy & Project Management – Risk /Remote at Binance

Vendavo logo

Software Release Program Manager

Vendavo

Location
India
Posted

Oversee the planning and coordination of software releases for Vendavo's SaaS platforms, working with cross-functional teams to ensure timely delivery and improve processes.

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Security Operations Center Engineer

HiveMQ

Location
Germany
Posted

Lead HiveMQ's Security Operations Center and manage incident response actions with expertise in IoT data analysis and security events.

Qualio logo

Business Development Representative (Remote)

Qualio

Location
Ireland
Posted

Join Qualio's remote team as a Business Development Representative and drive revenue growth through lead generation and sales opportunities.

Telnyx logo

Business Intelligence Engineer (Remote)

Telnyx

Location
Brazil
Posted

Business Intelligence Engineer (Remote) at Telnyx - design scalable data models, create ETL pipelines, ensure data quality & governance, collaborate with cross-functional teams.

Binance logo

Senior QA Engineer - Risk

Binance

Location
Brunei Darussalam
Posted

Senior QA Engineer at Binance: Collaborate with cross-functional teams, automate test cases, and provide QA insights.

Udacity logo

AI Mentor Talent Pool – Contractor Roles

Udacity

Location
Canada
Posted

Join Udacity's AI Mentor Talent Pool as an external contractor and shape the future of tech education with your expertise in Artificial Intelligence or Machine Learning.

The Athletic Media Company logo

Senior Business Operations Manager

The Athletic Media Company

Location
United States of America
Posted

Senior Business Operations Manager at The Athletic: Manage partnerships, oversee internal operations, and drive business growth in the consumer media industry.

Shippo logo

Risk & Fraud Manager, Trust & Safety

Shippo

Location
United States of America
Posted

Detect and prevent fraud in e-commerce with Shippo's Trust & Safety team, leveraging data analysis tools and techniques to build scalable processes and protect customers and partners.

Qualio logo

Senior People Business Partner - Engineering & Product

Qualio

Location
United States of America
Posted

Drive organizational excellence at Qualio by leveraging data and HR expertise to create impactful people strategies, DEI initiatives, and foster a positive work environment for all employees. Partner with leadership to optimize talent development and succession planning while maintaining a human-centered approach.

Taskrabbit logo

Senior Representative - Risk Operations

Taskrabbit

Location
United States of America
Posted

Execute fraud prevention strategies, analyze data for trends, and maintain trust through proactive measures in Risk Operations at Taskrabbit.

Twilio logo

Enterprise Security Engineer

Twilio

Location
United Kingdom
Posted

Enterprise Security Engineer at Twilio - remote role in Ireland or UK

Red Canary logo

Skillbridge Program

Red Canary

Location
United States of America
Posted

Cyber security company offering benefits program & training for military personnel in transitioning to civilian life

Wealthsimple logo

Investment Representative - English Only & Bilingual (French & English)

Wealthsimple

Location
British Virgin Islands
Posted

Join Wealthsimple as an Investment Representative to deliver exceptional client experiences, manage margin trading, and contribute to our mission of reimagining financial services with a focus on transparency and low-cost solutions.

Binance logo

EDD Analyst - Latin America

Binance

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.
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