🚀 Launch your SaaS fast, with Larafast.

Production ready Laravel Starter Kit with everything that you need to start your next SaaS project, AI Wrapper or any other web application.

Launch Your SaaS Fast

HRC/EDD Manager - Global

Binance

Global

Hybrid

Full-time Onsite or Remote

Very Calm

Summary

Responsibilities

Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
Take ownership of the Global High-Risk Client program and standard operating procedures.
Implement and oversee the high-risk customer monitoring program.
Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
Partner with local MLROs to ensure localization where applicable.
Lead remediation projects related to HRC/EDD.
Serve as the primary stakeholder in the customer risk scoring methodology.
Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
Oversee HRC/EDD project prioritization.
Monitor and manage metrics pertaining to HRC/EDD.
Oversee global escalation processes related to HRC/EDD.

Requirements

8+ years of EDD experience.
ACAMS, ACFCS or other industry leading certification.
4+ years of management experience.
4+ years of experience managing the periodic reviews including the monitoring of high-risk customers.
Knowledge and experience with global CDD/EDD requirements.
Knowledge and experience with implementing customer risk scoring frameworks.
Deep 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.
Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

Work-Life Balance Benefits

Flexible working hours
Remote-first work environment
Casual work attire

Benefits

Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
Tackle fast-paced, challenging and unique projects
Work in a truly global organization, with international teams and a flat organizational structure
Competitive salary and benefits

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!

Full Details of Job Post

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
Take ownership of the Global High-Risk Client program and standard operating procedures.
Implement and oversee the high-risk customer monitoring program.
Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
Partner with local MLROs to ensure localization where applicable.
Lead remediation projects related to HRC/EDD.
Serve as the primary stakeholder in the customer risk scoring methodology.
Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
Oversee HRC/EDD project prioritization.
Monitor and manage metrics pertaining to HRC/EDD.
Oversee global escalation processes related to HRC/EDD.

Requirements

8+ years of EDD experience.
ACAMS, ACFCS or other industry leading certification.
4+ years of management experience.
4+ years of experience managing the periodic reviews including the monitoring of high risk customers.
Knowledge and experience with global CDD/EDD requirements.
Knowledge and experience with implementing customer risk scoring frameworks.
Deep 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.
Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Calm

Fannie Mae

Washington, District of Columbia, United States Full-time

View Details