Compliance EDD & High Risk Client Team Lead

Binance is hiring a remote Team Lead to manage its High Risk Client and EDD function, focusing on individual and retail customer cases that need enhanced review. The role covers complex AML/KYC work such as PEP checks, adverse media screening, and assessments of source of wealth or funds, while also handling escalations and off-boarding decisions for higher-risk clients. It calls for strong compliance judgment, experience leading a team, and familiarity with AML/CFT rules and virtual currency developments. This position would suit someone with hands-on EDD experience who can guide analysts, work with senior compliance stakeholders, and improve case handling processes.