Similar Jobs
See allHigh Value EDD Analyst (Contractor)
Blue Cube Services Ltd.
Global
Analytical Mindset
KYC
Compliance
Ongoing Monitoring Officer
Exante
AML
KYC
Compliance
Deputy BSA Officer, Financial Crime Compliance & Risk
Marqeta
US
AML
Risk Management
Financial Services
Director, AML/CFT Risk Assessment
Pathward
US
Risk Assessment
Regulatory Knowledge
Cross-functional Collaboration
EDD Analyst
Confidential
UK
KYC/AML
Compliance
Analytical Skills
Team Leadership & Oversight:
- Oversee review of high-risk individual and retail client cases within SLAs.
- Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds.
- Act as primary escalation point for team and cross-functional stakeholders.
Regulatory & Process Management:
- Oversee client off-boarding for high-risk retail clients per policy.
- Monitor team output quality and improve EDD workflows and SOPs.
- Draft policies, procedures, training materials, and impact assessments.
Team Development & Collaboration:
- Mentor and develop team members and lead AML/CFT training programs.
- Build and maintain strong relationships with MLRO teams and internal stakeholders.
- Manage high-risk customer escalations from first line of defense.
Binance
Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange. With 300+ million users across 100+ countries, Binance offers a flat-structured, fast-paced environment focused on digital asset innovation.