Remote Senior AML/EDD Lead - High-Risk Client Compliance (México)

Remote Senior AML/EDD Lead - High-Risk Client Compliance (México)

02 ago
|
Binance
|
México

02 ago

Binance

México

Binance is seeking an experienced compliance professional to oversee high‑risk client cases and lead complex EDD reviews. You'll be responsible for coordinating with stakeholders, improving workflows, and mentoring team members in a dynamic fintech environment.

The idóneo candidate holds a Bachelor's degree in Law or a related field, has over 5 years of AML/KYC experience, and is proficient with compliance tools such as World-Check and ComplyAdvantage. This role offers competitive salary and work-from-home options.

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📌 Remote Senior AML/EDD Lead - High-Risk Client Compliance (México)
🏢 Binance
📍 México

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