Standort
Remote, Japan
Arbeitsort
Remote
Sprache
English
Veröffentlicht
2. Juni 2026
Zuletzt geprüft
3. Juni 2026
JobGrid-Kontext
Rollenübersicht von JobGrid
Compliance EDD/High Risk Client Analyst - Japanese Speaking at Binance, Remote, Japan. JobGrid presents the role as a structured, candidate-facing summary from the latest checked source, keeping the employer copy separate and preserving the original application path to the public posting.
- Role facts normalized from the source: title, company, location (Remote, Japan), and workplace (Remote); employment type, seniority, category, subcategory, and salary are not shown
- Source freshness: posted 2026-06-02 and last checked 2026-06-03
- Comparable classification is limited to the provided structured fields; no additional seniority or compensation context is added because it is not present in the payload
- Application path: JobGrid sends candidates to the original public application page and appends non-personal referral parameters
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.
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
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- 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
Requirements:
- ACAMs, ACFCS or other industry leading certification would be an advantage
- 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
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.
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