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From Home Edd Analyst Jobs (NOW HIRING)

... 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 ...

... analysts on case decisions and best practices * Act as the primary escalation point for the team ... • Work-from-home arrangement (the arrangement may vary depending on the work nature of the ...

... EDD execution. • Seek guidance from senior team members on complex issues and interpretation of policy or methodology. 7. Operational Excellence • Contribute to effective and efficient operations ...

This role is more focused on EDD experience rather than an investigative role. Depth & Scope ... Independently performs activities from end-to-end * Requires advanced understanding of a range of ...

This role is more focused on EDD experience rather than an investigative role. Depth & Scope ... Independently performs activities from end-to-end * Requires advanced understanding of a range of ...

This role is more focused on EDD experience rather than an investigative role. Depth & Scope ... Independently performs activities from end-to-end * Requires advanced understanding of a range of ...

This role is more focused on EDD experience rather than an investigative role. Depth & Scope ... Independently performs activities from end-to-end * Requires advanced understanding of a range of ...

Sr. BSA Fraud Analyst

Haverhill, MA · Hybrid

$26.75 - $37.45/hr

... from home two days a week. Essential Job Requirements * Monitor customer transactions and ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...

Sr. BSA Fraud Analyst

Haverhill, MA · On-site

$26.75 - $37.45/hr

... from home two days a week. Essential Job Requirements * Monitor customer transactions and ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...

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How much do from home edd analyst jobs pay per hour?

As of Jun 26, 2026, the average hourly pay for from home edd analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
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What are the most commonly searched types of Edd Analyst jobs? The most popular types of Edd Analyst jobs are:
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Compliance EDD/High Risk Client Analyst

Binance

Remote

Full-time

Posted 26 days ago


Job description

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

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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.