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
Binance Accelerator Program - Marketing BD Operations
Binance
- Location
- Brunei Darussalam
- Posted
Marketing BD Operations - Binance Accelerator Program
Sr. Business Development Lead - Automotive
Mapbox
- Location
- Japan
- Posted
Business Development Lead for Japanese OEM accounts, developing opportunities around in-car navigation, AR, ADAS, and automated driving
Mid-Market Business Development Representative (BDR)
360Learning
- Location
- Canada
- Posted
Join 360Learning as a Business Development Representative (BDR) and help us grow our Mid-Market segment through lead qualification and conversion.
Sr. Business Intelligence Developer - Remote, Poland
Clari
- Location
- Poland
- Posted
Join Clari as a Sr. Business Intelligence Developer and design scalable data models for business intelligence and reporting.
Business Development Executive
Nethermind
- Location
- Hong Kong, SAR China
- Posted
Blockchain enterprise sales role driving growth and expansion for Nethermind
Business Development Executive
Nethermind
- Location
- Singapore
- Posted
Business Development Executive at Nethermind, driving growth and expansion through strategic initiatives for enterprise clients
Google Cloud Security Architect
GuidePoint Security
- Location
- United States of America
- Posted
- Salary Range
- 150k - 200k USD
Design and secure Google Cloud environments with a focus on 'security first' principles. Collaborate with IT teams to implement cloud strategies, architect scalable solutions, and ensure compliance with best practices. Lead technical discussions and mentor staff in emerging technologies.
Experienced Engineering Manager - Security
Plaid
- Location
- United States of America
- Posted
- Salary Range
- 218k - 360k USD
Lead Plaid's Security Engineering team to develop secure infrastructure and services, manage cross-functional initiatives, and stay updated on industry threats and best practices.
Business Development Lead - Strategic Partnerships
StackAdapt
- Location
- United Kingdom
- Posted
Lead StackAdapt's Technology Partnerships in EMEA by developing strategies, identifying new partnerships, and driving business growth through collaboration with cross-functional teams. Enjoy competitive benefits including salary, medical insurance, pension, and flexible work options.
Binance Accelerator Program - Data Scientist
Binance
- Location
- Brunei Darussalam
- Posted
Data Scientist role in Binance Accelerator Program, leveraging rich data and machine learning infrastructure to develop impactful analysis and solutions.
Binance Accelerator Program - Data Scientist
Binance
- Location
- Brunei Darussalam
- Posted
Data Scientist role in Binance Accelerator Program, working on AI-related applications, including LLM, OCR, image processing, and more.
Director - Internal Communications
Upwork
- Location
- United States of America
- Posted
- Salary Range
- 158k - 250k USD
Lead internal communications at Upwork, shaping strategies that align with company values and culture. Develop communication plans, lead content for various channels, expand internal tools, advise leadership, manage a team, drive campaigns, collaborate with People teams, evolve metrics, and stay updated on industry trends. Enjoy benefits like unlimited PTO, health insurance, remote work options, travel stipends, equity, employee resource groups, mentorship, and development programs.
Binance Accelerator Program - Marketing (Swag Team)
Binance
- Location
- Brunei Darussalam
- Posted
Join Binance Accelerator Program - Marketing (Swag Team) as a remote coordinator for events, inventory management, and vendor relations, and contribute to the growth of the Web3 ecosystem.
Technical Program Manager
Twilio
- Location
- United Kingdom
- Posted
Technical Program Manager for InfoSec at Twilio, leveraging Agile methodologies and information security expertise to drive team performance.
Technical Program Manager
Twilio
- Location
- Ireland
- Posted
Technical Program Manager role at Twilio supporting InfoSec organization with strategic projects and programs
Technical Program Manager
Twilio
- Location
- Colombia
- Posted
Manage projects and coach agile teams within Twilio's InfoSec organization to deliver value through strategic initiatives. Utilize project management principles and Agile methodologies to ensure successful project execution and stakeholder satisfaction.
Senior Risk Strategist - Onboarding Experience
Mercury
- Location
- Canada
- Posted
- Salary Range
- 203k - 239k USD
Lead the optimization of Mercury's onboarding experience by leveraging data analytics and strategic insights to balance risk management with customer satisfaction.
Technical Program Manager - Infrastructure
Figma
- Location
- United States of America
- Posted
- Salary Range
- 149k - 308k USD
Figma seeks TPM for infrastructure projects, prioritizing execution & operational excellence across backend, infrastructure & security teams.
Business Development Manager LATAM
Yuno
- Location
- Chile
- Posted
Business Development Manager at Yuno: drive sales growth in Latin America's fintech industry with competitive compensation and remote work options.
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 .
