Exciting Career Opportunity: EDD Policy Governance Specialist at Binance|2025

Introduction

Are you passionate about financial compliance, risk management, and crypto innovation? Binance, a global leader in blockchain and cryptocurrency services, is seeking an experienced EDD Policy Governance Specialist to join our dynamic team. This is a unique opportunity to work at the forefront of financial technology, helping Binance maintain the highest standards of Enhanced Due Diligence (EDD) while supporting high-risk client programs across the globe.

At Binance, we believe in the freedom to earn, hold, spend, share, and give money—regardless of who you are or where you come from. Joining our team means working in a fast-paced, collaborative environment where innovation meets compliance, and where your expertise in EDD, AML/CFT, and risk management will directly impact global operations.

If you thrive in a challenging and evolving environment and have a strong background in high-risk client governance, this role could be your perfect next step.

Job Summary

The EDD Policy Governance Specialist plays a critical role in ensuring that Binance’s global high-risk client program operates efficiently, effectively, and in full compliance with regulatory standards. Reporting to the Global Head of HRC/EDD, the specialist is responsible for maintaining EDD policies and procedures, supporting strategic initiatives, and fostering collaboration between first and second lines of defense.

You will oversee high-risk customer monitoring programs, ensure adherence to global AML/CFT standards, provide insights into customer risk ratings, and partner with product, engineering, and local compliance teams. By joining Binance in this capacity, you will directly contribute to the integrity, safety, and trustworthiness of one of the world’s largest crypto exchanges.

This position requires a seasoned professional with deep knowledge of global customer due diligence (CDD), EDD frameworks, financial crime prevention, and regulatory requirements.

Key Responsibilities

As an EDD Policy Governance Specialist, your responsibilities will span strategic oversight, operational execution, and advisory functions. Here’s a detailed breakdown of your core duties:

1. High-Risk Client Program Management

• Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program.
• Ensure ongoing maintenance of EDD policies and procedures for both retail and corporate high-risk clients.
• Oversee the periodic review process, ensuring high-risk clients are continuously monitored for compliance with global regulatory standards.

2. Strategic Oversight and Insights

• Provide strategic support on high-risk customer monitoring, AML/CFT risk mitigation, and other HRC/EDD initiatives.
• Identify trends and patterns in customer behavior, highlighting potential risks and proposing actionable solutions.
• Serve as an advisor for Customer Risk Rating (CRR) methodology, ensuring accurate and consistent application across global markets.

3. Governance and Collaboration

• Take ownership of Global High-Risk Client Governance Forums, facilitating collaboration and information sharing between First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
• Partner with local Money Laundering Reporting Officers (MLROs) to ensure localized compliance while maintaining global standards.
• Act as a liaison between Product, Engineering, and Compliance teams to enhance systems and tools related to HRC/EDD.

4. Program Implementation and Monitoring

• Implement and oversee high-risk customer monitoring programs across global markets.
• Supervise enhancement and remediation efforts for flagged accounts, ensuring timely and effective action.
• Monitor and manage metrics related to high-risk client activities, providing regular reports to senior management.

5. Regulatory Compliance and Documentation

• Stay up-to-date with global AML/CFT standards, including FATF guidelines and regional regulatory requirements.
• Document global HRC/EDD requirements, maintaining both a global standard and country-specific local requirements.
• Ensure compliance with global licensing requirements for financial services and crypto-related business activities.

6. Project Oversight

• Oversee HRC/EDD project prioritization, ensuring critical initiatives are executed on time and within scope.
• Manage global escalation processes related to high-risk client issues.
• Support continuous improvement by recommending policy updates, system enhancements, and operational efficiencies.

Required Skills & Qualifications

To excel in this role, candidates must possess a blend of technical expertise, analytical thinking, and strong interpersonal skills. The ideal EDD Policy Governance Specialist will have:

Technical Expertise

• 8+ years of EDD experience, including high-risk client management.
• Certifications such as ACAMS, ACFCS, or other industry-recognized qualifications.
• Strong understanding of global CDD/EDD requirements and regulatory frameworks.
• Experience with customer risk scoring frameworks and CRR methodologies.
• Knowledge of AML/CFT and sanctions risk mitigation strategies.
• Familiarity with complex beneficial ownership structures and financial investigation techniques.
• Understanding of global licensing requirements for crypto and financial services.

Analytical and Problem-Solving Skills

• Exceptional analytical thinking to assess complex client structures and transactions.
• Ability to identify and mitigate risks proactively.
• Strong logical reasoning to interpret regulations and implement effective compliance measures.

Communication and Collaboration

• Excellent communication skills, capable of liaising with senior executives, cross-functional teams, and regulators.
• Ability to write clear, concise policies and reports that are actionable and compliant.
• Collaborative mindset, adept at working in fast-paced, remote environments.

Adaptability and Leadership

• Comfortable working under pressure with tight deadlines while maintaining attention to detail.
• Open-minded and adaptable to changing regulatory landscapes and internal processes.
• Experience in leading or participating in cross-border governance forums and high-risk client programs.

Benefits & Perks

Joining Binance as an EDD Policy Governance Specialist comes with numerous advantages:

• Competitive Compensation: Salary and bonuses commensurate with experience.
• Global Exposure: Work with high-performing teams across multiple regions.
• Career Growth: Access to internal training, certification support, and career advancement opportunities.
• Innovative Culture: Thrive in a forward-thinking, fast-paced environment at the cutting edge of blockchain and crypto technology.
• Flexible Work Environment: Remote-friendly policies and a culture that supports work-life balance.
• Health & Wellness: Comprehensive health benefits and wellness programs.
• Networking Opportunities: Connect with industry leaders, regulators, and professionals in the fintech and crypto sectors.

FAQs – Your Questions Answered

1. What is the focus of the EDD Policy Governance Specialist role?

The role focuses on managing high-risk clients, implementing robust EDD policies, and ensuring Binance complies with global AML/CFT standards. You will also advise on risk assessment methodologies and monitor high-risk customer activities.

2. Is prior crypto experience required?

While direct experience in cryptocurrency is preferred, the role primarily values strong expertise in EDD, AML/CFT, and high-risk client governance. Familiarity with crypto operations is a plus.

3. Can this role be performed remotely?

Yes. Binance supports remote work and collaboration across global teams. Strong communication and self-management skills are essential to succeed in this setup.

4. What certifications are beneficial?

Certifications like ACAMS, ACFCS, or equivalent are highly valued. These demonstrate your professional knowledge in anti-money laundering, fraud prevention, and financial compliance.

5. What kind of career progression is available?

This role provides a pathway to senior leadership positions in global compliance, risk management, or operational governance within Binance or the broader financial technology sector.

6. How does Binance support continuous learning?

Binance offers internal training programs, professional development opportunities, and access to global conferences and certifications to help you advance your career.

7. What makes this role unique?

You will directly influence Binance’s global high-risk client program, interact with multiple teams worldwide, and contribute to the integrity and safety of one of the largest crypto exchanges globally.

How to Apply

Applying for the EDD Policy Governance Specialist role is simple:

1. Prepare Your Resume: Ensure it highlights your experience with EDD, AML/CFT compliance, and high-risk client management. Include relevant certifications and achievements.
2. Write a Cover Letter: Tailor it to showcase your strategic thinking, governance expertise, and familiarity with global compliance standards.
3. Submit Your Application: Apply securely through Binance’s official job portal: Apply Here
4. Follow-Up: Keep track of your application status and prepare for potential interviews by reviewing global EDD policies, regulatory frameworks, and Binance’s services.

Conclusion

The EDD Policy Governance Specialist position at Binance is more than just a job it’s an opportunity to shape the future of global financial compliance in the crypto space. You will work at the intersection of strategy, governance, and innovation, ensuring high-risk clients are managed effectively while enabling Binance to maintain regulatory excellence worldwide.

If you have the experience, certifications, and drive to lead in a challenging yet rewarding environment, Binance invites you to take your career to the next level.

Apply Today: EDD Policy Governance Specialist