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Full-Time

High Risk Client Team Lead

Canada

Posted on 5/21/2024

Binance

Binance

10,001+ employees

Cryptocurrency exchange and blockchain services

Senior

Canada

Category
Risk Management
Finance & Banking
Required Skills
Communications
Requirements
  • ACAMs, ACFCS or other industry leading certification
  • 7 - 10 years of experience, previous management experience of 1-3 years preferable
  • 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
  • Located in the Americas or in APAC
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
  • Remaining current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
  • Providing AML/CFT subject matter expertise
  • Managing high-risk customer escalations from the first line of defense and other business units
  • Drafting documentation including policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Binance is a leading provider of blockchain and cryptocurrency infrastructure, offering a diverse range of financial products, including a prominent digital asset exchange. The platform encompasses various crypto products and services, such as trading, finance, education, data and research, social good, investment and incubation, decentralization, and infrastructure solutions, catering to a global user base.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

3%

1 year growth

8%

2 year growth

46%

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

INACTIVE