Binance3h ago

New

Compliance EDD & High Risk Client Team Lead

Latin AmericaRemoteFull-time: Remotelead

Legal & ComplianceCompliance

0 views0 saves0 applied

Apply Now

Quick Summary

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools

Legal & ComplianceCompliance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.

Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution

Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices

Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases

Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements

Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks

Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients

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

Build and maintain strong relationships with MLRO teams and key internal stakeholders

Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture

Bachelor's degree in Law, Business, Finance, or related field

5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients

At least 2 years in a senior or lead capacity

Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments

Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent

Strong knowledge of AML/CFT frameworks in crypto or financial services

Knowledge of global licensing requirements related to financial services and crypto related business activities

Excellent communication, decision-making, and team leadership skills

CAMS or equivalent certification preferred

Crypto or fintech experience a strong 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.

Location & Eligibility

Where is the job

LATAM

Remote within a specific region

Who can apply

LATAM

Listing Details

Posted: June 18, 2026
First seen: June 18, 2026
Last seen: June 18, 2026

Posting Health

Days active: 0
Repost count: 0
Trust Level: 76%
Scored at: June 18, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust

Apply for this position

Binance

lever

Trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes.

Employees

3k+

Founded

2017

Domain

Jobs

External application · ~5 min on Binance's site

Please let Binance know you found this job on Jobera.

3 other jobs at Binance

View all →

Explore open roles at Binance.

Backend Engineer (BE + LLM)

Full-time Onsite or Remote

Senior Frontend Engineer - KYC Tech

Full-time: Remote

Senior Java Engineer - KYC Tech

Full-time: Remote

Similar Compliance jobs

View all →

Inbank

Compliance Lawyer

Bank of China (Hong Kong) Limited

(Assistant - Senior) Manager, Business Compliance & Operation Risks (Compliance, Private Banking)

eliseai

Director of Governance, Risk, and Compliance

$200k–$275k/yr

full-time

Coupang

[쿠팡] Global Trade Compliance 담당자

Vertiv Group Corporation

Governance Risk and Compliance I Analyst III

kratikal

Associate Consultant: Risk & Compliance

Newsletter

Stay ahead of the market

Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

Join 12,000+ marketers

No spam. Unsubscribe at any time.

Compliance EDD & High Risk Client Team Lead

Apply Now

Compliance EDD & High Risk Client Team Lead

Quick Summary

Location & Eligibility

Listing Details

Posting Health

3 other jobs at Binance

Similar Compliance jobs

Browse Similar Jobs

Stay ahead of the market